Steinhoff International Holdings N.V. in liquidatie (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING Shareholders are hereby advised that at the hybrid extraordinary general meeting of Steinhoff International Holdings N.V. in liquidatie (“Steinhoff” or the “Company”) held at 13:00 CET on 26 July 2023 at DoubleTree by Hilton, Amsterdam Centraal Station, Oosterdoksstraat 4, 1011 DK Amsterdam, the Netherlands, and which was accessible via webcast with details available on the Company’s website (www.steinhoffinternational.com) (the “EGM”). The following resolutions proposed in the notice of meeting made available to shareholders on the Company’s website on 11 July 2023 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM: (i) the resolution to dissolve the Company (agenda item 3.1); and (ii) the resolution to appoint Steinhoff Topco B.V. as custodian of the books, records and other data carriers of the Company, with effect as of the Dissolution (agenda item 3.2). Number of shares represented: 4,330,839.987 (this includes votes abstained, as per the below) Percentage of issued and outstanding share capital represented: 50.72% The detailed voting results of the EGM are set out below: Number of % of votes Number of % of Number of Number of Number of votes for for votes against votes shares voted shares votes resolution* resolution* resolution* against for and against voted for abstained resolution at the EGM and ** against at the EGM as a percentage (%) of shares in issue as at Record Date Agenda item 3.1: Proposal to 4,276,665,658 98.97% 44,707,829 1.03% 4,321,373,487 50.61% 4,684,200 resolve to dissolve the Company Agenda item 3.2: Proposal to appoint Steinhoff Topco B.V. as custodian of the books, 4,277,810,899 99.08% 39,864,229 0.92% 4,317,675,128 50.56% 8,382,559 records and other data carriers of the Company, with effect as of the Dissolution Notes: * In relation to the total number of shares voted at the EGM only the ‘for’ and ‘against’ votes are counted and together add up to 100%. A ‘vote abstained’ is not considered to be a vote in law and will therefore not be counted in the calculation of the proportion of the votes ‘for’ and ‘against’ a resolution. ** Only active abstentions are counted. Votes that were not cast at the meeting, are not included. The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited. Stellenbosch, South Africa 26 July 2023 JSE Sponsor: PSG Capital