STEINHOFF INTERNATIONAL HOLDINGS N.V. - Steinhoff Supervisory Board change

Steinhoff Supervisory Board change

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

Steinhoff – Steinhoff Supervisory Board change
Steinhoff International Holdings N.V. (the “Company” and with its subsidiaries, the “Group”)

Mr Thierry Guilbert has tendered his resignation today with immediate effect as a member of
the Supervisory Board of the Company. Given his other executive commitments, Mr Guilbert
does not consider that he can focus his efforts sufficiently on the Group at this critical time.

The Supervisory Board continues to keep the governance of the Group under review. A
number of candidates are currently being considered to strengthen the independence of the
Supervisory Board of the Company.

Ms. Heather Sonn, acting chairperson of Steinhoff International Holdings N.V., commented
“The Supervisory Board recognises the importance of ensuring the Board continues to have
the appropriate blend of skills and experience to help maximise the potential of the Steinhoff
businesses.”

JSE Sponsor: PSG Capital
Stellenbosch, 2 February 2018

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