DGAP-Gesamtstimmrechte: Steinhoff International Holdings N.V.

DGAP-NVR: Steinhoff International Holdings N.V.: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Steinhoff International Holdings N.V. / Total Voting Rights Announcement

05.08.2016 12:10

Total Voting Rights Announcement according to Article 26a of the WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

Publication of total number of voting rights

1. Details of issuer

Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands

2. Type of capital measure

Type of capital measure Date of status / date of effect Conditional capital increase (Sec. 26a para. 2 WpHG) X Other capital measure (Sec. 26a para. 1 29 Apr 2016 WpHG)

3. New total number of voting rights:

3907695111

05.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Internet: www.steinhoffinternational.com End of Announcement DGAP News-Service ---------------------------------------------------------------------------