Steinhoff International Holdings N.V. announced that on recommendation of the supervisory board, the management board of the company has appointed Mr. Ewoud van Gellicum as the company’s company secretary with effect from 1 September 2018, replacing Steinhoff Secretarial Services (Pty) Ltd. Ewoud is a Dutch national, formerly practicing in the Corporate Capital Markets, Mergers & Acquisitions and Corporate Finance fields at Dutch law firm Stibbe.