Source: Steinhoff International Holdings N.V. |

Steinhoff International Holdings N.V. : Global Settlement Update

SIHPL's application for the approval and sanction of its section 155 proposal ("s155 Proposal") was heard today, 24 January 2022 by the Western Cape High Court

Steinhoff International Holdings N.V. (www.SteinhoffInternational.com) ("SIHNV" or the "Company", together with its subsidiaries, "Steinhoff" or the "Steinhoff Group") and the former South African holding company of the Steinhoff Group, Steinhoff International Holdings Proprietary Limited ("SIHPL"), provide the following update on Steinhoff's settlement of pending litigation proceedings ("Global Settlement"). SIHPL Sanction…

Source: Steinhoff International Holdings N.V. |

Notices in Terms of Section 155 of the Companies Act 71 of 2008 Relating to Steinhoff International Holdings Proprietary Limited ("The Company")

100% in number of the Financial Creditors present and voting (all by proxy) voted in favour of the Proposal

Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors (the "Proposal") in accordance with section 155 of the Companies Act 71 of 2008, as amended ("Companies Act"), available at www.SteinhoffSettlement.com. Part A -…

Source: Steinhoff International Holdings N.V. |

Notices in Terms of Section 155 of the Companies Act 71 of 2008 Relating to Steinhoff International Holdings Proprietary Limited ("The Company")

The Meetings will be held virtually and it will not be possible to physically attend the Meetings

Capitalised terms used herein and not otherwise defined shall have the meaning ascribed thereto in the compromise that has been proposed by the Company to Scheme Creditors in accordance with section 155 of the Companies Act 71 of 2008, as amended ("Companies Act"), referred to as the Amended Proposal in…