Steinhoff International Holdings NV (JSE:SNH) News - Annual General Meeting Steinhoff International Holdings N.V. (Incorporated in the Netherlands) (Registration number: 63570173) Share Code: SNH ISIN: NL0011375019 Annual General Meeting Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) As announced on 11 February 2022, the Company is hosting a hybrid Annual General Meeting (“AGM”) today, 25 March 2022, starting at 13:00 CET at Muziekgebouw aan ’t IJ, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands, and accessible via webcast for shareholders who have registered themselves for the AGM. For other interested parties a live webcast link will also be available via the Company website: https://www.steinhoffinternational.com/shareholder-meeting.php, and on https://streams.nfgd.nl/steinhoff-agm-25-03-2022 The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited. Stellenbosch 25 March 2022 JSE Sponsor: PSG Capital Date: 25-03-2022 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.