To:
Steinhoff International Holdings N.V.
Restructuring Plan
c/o Computershare Netherlands B.V.
Attn. Steinhoff department
Blaak 34
3011 TA Rotterdam, the Netherlands
Special confirmation
We hereby confirm that the depository account at our bank of
_______________________________________
_______________________________________
_______________________________________
(name/company and address of the shareholder)
is credited at the record date (05/10/2023, 23:59 CET) with
_______________________________________
(number of shares)
shares of Steinhoff International Holdings N.V., ISIN
NL0011375019.
__________________________________________________
(Name/Firma und Adresse der Depotbank) / (name/company and address of the depository bank)
__________________________________________________
(Ort und Datum) / (place and date)
__________________________________________________
(Unterschrift und Stempel der Depotbank) / (signature and stamp of the depositary bank)