Steinhoff International Holdings N.V.
(Incorporated in the Netherlands)
(Registration number: 63570173)
Share Code: SNH
ISIN: NL0011375019


Steinhoff Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1954/001893/06)
JSE Code: SHFF
ISIN: ZAE000068367


Steinhoff International Holdings N.V. – Publication 2022 Annual Report and Update on Maturity
Extension
Steinhoff International Holdings N.V. (the “Company” or “Steinhoff” and with its subsidiaries, the
“Steinhoff Group”).


Publication of 2022 Annual Report
The Company has today published its Annual Report, including the audited Consolidated Financial
Statements, for the year ended 30 September 2022. This report is available on the Company’s website
https://www.steinhoffinternational.com/annual-reports.php and will also be available on the JSE’s
website at: https://senspdf.jse.co.za/documents/2023/jse/isse/snhe/AR2022.pdf


Update on the Proposals to extend the upcoming maturities of the Group Services’ Debt
In order to maintain financial stability of the Steinhoff Group, and to prevent the consequences that
may follow from the Group Services’ Debt maturing on 30 June 2023, the Company announced, on 15
and 16 December 2022, that it had proposed a Maturity Extension Transaction and related terms that
address the maturity of the Group Services’ Debt and provides further time for the Steinhoff Group to
fully realise the Group’s investments and assets in an orderly manner. The Company provided a further
update on the Maturity Extension Transaction on 5 January 2023.
As noted in the 15 December 2022 announcement, the equity reorganisation elements of the
proposed Maturity Extension Transaction will be subject to a shareholders’ general meeting. It was
also noted that that meeting would be called with the required notice period and that the resolutions
for the meeting would be explained and set out in a circular to shareholders.


Notice of Annual General Meeting
As disclosed on the Steinhoff website, the Annual General Meeting (“AGM”) of the Company is
scheduled to take place on 16 March 2023. The agenda for the AGM will also include the proposal to
approve the Maturity Extension Transaction (including the equity reorganisation elements). Steinhoff
intends to publish the notice for that AGM ultimately on 2 February 2023.
Shareholder Circular
Simultaneously with the publication of the Notice of AGM, referred to above, a circular will be issued
to shareholders. This circular will include further background, details and explanations regarding the
proposals to approve the Maturity Extension Transaction including the equity reorganisation
elements.


The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE
Limited.
Stellenbosch, 27 January 2023
JSE Sponsor: PSG Capital