DGAP-Ad-hoc: Steinhoff International Holdings N.V. / Key word(s): Change of Personnel Steinhoff International Holdings N.V.: Changes to Steinhoff Management Board 19-Dec-2017 / 11:38 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. *Disclosure of inside information according to Article 17 MAR * *Steinhoff - Changes to Steinhoff Management Board* Steinhoff International Holdings N.V. ("Steinhoff") Stellenbosch, 19 December 2017 - Today, the Supervisory Board has designated Danie van der Merwe, who has been COO of Steinhoff, as acting Chief Executive Officer (CEO) and has further strengthened the Management Board by the nomination of two additional members, Alexandre Nodale as Deputy CEO and Louis Du Preez as Commercial Director. Alexandre will bring additional financial oversight and European retail experience to the Management Board. He will remain CEO of Conforama, a major subsidiary of Steinhoff. Louis du Preez is an experienced qualified attorney, specialising in corporate and commercial matters. Following these nominations the Managing Board will consist of: Danie van Der Merwe, acting Chief Executive Officer, Alexandre Nodale, Deputy Chief Executive Officer, Ben La Grange Chief Financial Officer and Louis Du Preez, Commercial Director. The nominations will be submitted to the general meeting for appointment in due course. 19-Dec-2017 CET/CEST 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 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 Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service 640353 19-Dec-2017 CET/CEST
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December 19, 2017 05:38 ET (10:38 GMT)