Ad hoc: Steinhoff International Holdings N.V. : Results of the Extraordinary General Meeting

Steinhoff International Holdings N.V. / Key word(s): AGM/EGM 31.05.2016 10:40 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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/ RESULTS OF THE EXTRAORDINARY GENERAL MEETING Shareholders are hereby advised that at the extraordinary general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 12:00pm CET on 30 May 2016, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol Airport, Municipality of Haarlemmermeer, The Netherlands ("the EGM"), all of the resolutions proposed in the notice of meeting sent to shareholders on 15 April 2016 were passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM. The detailed voting results of the EGM are set out below:

 
                  Votes for  Votes      Number of     Number of  Shares
                  resolution against    shares voted  shares     abstained
                  (%) *      resolution at the EGM    voted at   as a
                             (%) *                    the EGM as percentage
                                                      a          (%) of
                                                      percentage shares in
                                                      (%) of     issue
                                                      shares in
                                                      issue
 Agenda Item 2:        99.78       0.22 2,911,808,007      74.40       0.03
 Amendment of
 articles of
 association to
 change the
 financial year
 end and to
 extend the
 current
 financial year
 to 30 September
 2016.
 Agenda Item 3:       100.00       0.00 2,911,808,007      74.40       0.03
 Acceptance of
 resignation of
 Supervisory
 Board
 Agenda Item 4:        98.94       1.06 2,911,808,007      74.40       0.19
 Granting of
 discharge from
 liability Mr.
 D.C. Brink, Mr
 J.F. Mouton and
 Mr. P.D.J. van
 den Bosch.
 Agenda Item 5(b)
 to (l)
 Reappointment
 and appointment
 as members of
 the Supervisory
 Board:
 Mr. C.E. Daun:        80.10      19.90 2,911,808,007      74.40       0.03
 
 Mr. B.E.              93.73       6.27 2,911,808,007      74.40       0.03
 Steinhoff
 Dr. C.H. Wiese        92.75       7.25 2,911,808,007      74.40       0.03
 Dr. D. Konar          77.88      22.12 2,911,808,007      74.40       0.26
 Ms. H.J. Sonn         99.91       0.09 2,911,808,007      74.40       0.03
 Mr. T.L.J             93.36       6.64 2,911,808,007      74.40       0.03
 Guibert
 Mrs. A Krüger-        93.04       6.96 2,911,808,007      74.40       0.03
 Steinhoff
 Adv. J.D. Wiese       92.33       7.67 2,911,808,007      74.40       0.03
 Dr. S.F. Booysen      99.64       0.36 2,911,808,007      74.40       0.17
 Dr. M.T. Lategan      99.98       0.02 2,911,808,007      74.40       0.17
 Dr. J. van Zyl       100.00       0.00 2,911,808,007      74.40       0.17
 

Note 1* - In relation to the total number of shares voted at the EGM The Supervisory Board welcomes Dr. J. van Zyl and Adv. J.D. Wiese as new members and look forward to their valuable contribution. Furthermore, following the outcome of the EGM, the Supervisory Board has resolved to appoint Dr. C.H. Wiese as Chairman of the Supervisory Board, with Dr D. Konar being appointed Deputy Chair and lead independent director. As a result of the resignation of Mr. D.C. Brink, the vacancies in the Human Resources and Remuneration and Audit committees will be filled by Dr. S.F. Booysen and Dr. D Konar, respectively. The Supervisory Board thanks Mr. Brink, Mr. Mouton and Mr. van den Bosch for their valuable contributions and wishes them well for the future. Finally, shareholders are hereby advised that Deloitte has been confirmed as the auditors of the Company by the Supervisory Board. Amsterdam 31 May 2016 31.05.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de
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Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Munich, Stuttgart End of Announcement DGAP News-Service
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