Steinhoff International Holdings N.V. : Annual General Meeting update

EQS-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous Steinhoff International Holdings N.V. : Annual General Meeting update 21.03.2023 / 08:30 CET/CEST The issuer is solely responsible for the content of this announcement. Annual General Meeting update Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”) As announced on 8 February 2023, the Company is hosting a hybrid Annual General Meeting (“AGM”) this week, on Wednesday 22 March 2023, 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 timeously registered themselves for the AGM. The presentation will be available on the company’s website during the meeting. A live webcast link is available via the Company website: https://www.steinhoffinternational.com/shareholder-meeting.php, and on https://streams.nfgd.nl/steinhoff-agm-2023   Shareholder questions As part of the usual stakeholder engagement the Company has continued to communicate with a number of shareholders, shareholder representatives and proxy agents in order to further explain the rationale behind the proposed resolutions and to take note of any concerns raised. An additional list of shareholder questions and responses has been added to the Company website (https://www.steinhoffinternational.com/shareholder-meeting.php).   The Company has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.   Stellenbosch, South Africa 21 March 2023 21.03.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	Steinhoff International Holdings N.V.
	cnr Adam Tas and Devon Valley Road
	7600 Stellenbosch
	South Africa
Phone:	+27218080700
Fax:	+27218080800
E-mail:	investors@steinhoffinternational.com
Internet:	www.steinhoffinternational.com
ISIN:	NL0011375019
WKN:	A14XB9
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1587413

End of News	EQS News Service