STEINHOFF INTERNATIONAL HOLDINGS N.V. - PEPCO GROUP N.V. Board changes

PEPCO GROUP N.V. – Board changes

Steinhoff International Holdings N.V.

(Incorporated in the Netherlands)

(Registration number: 63570173)

Share Code: SNH

ISIN: NL0011375019


PEPCO GROUP N.V. – Board changes

Steinhoff International Holdings N.V. (“Steinhoff” and with its subsidiaries, the “Group”).

Shareholders are advised that Steinhoff’s subsidiary, the fast-growing pan-European variety discount retailer,
Pepco Group, owner of the PEPCO and Dealz brands in Europe and Poundland in the United Kingdom, has
today released an update regarding changes to the management team. The update is available on the Pepco
Group website (https://www.pepcogroup.eu).

Steinhoff has a primary listing on the Frankfurt Stock Exchange and a secondary listing on the JSE Limited.

Stellenbosch, 22 April 2022

Sponsor: PSG Capital

Date: 22-04-2022 08:25:00
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