23.01.12

The shareholders of Wincor Nixdorf AG approved all items on the agenda of today's Annual General Meeting in Paderborn with clear majorities. As in the previous year, shareholders will receive a dividend payment of €1.70 per share for fiscal 2010/2011. The total dividend distribution amounts to €50.6 million. The dividend payment will be executed on January 24, 2012.

Chairman of the Supervisory Board Karl-Heinz Stiller, who reaches the age of 70 in 2012, was re-elected for a further year until the end of the next Annual General Meeting. Prof. Dr. Edgar Ernst was appointed to the Supervisory Board as a replacement for the departing Hero Brahms.

Today's Annual General Meeting was attended by 430 shareholders in total. The overall shareholder attendance figure was equivalent to 21,557,180 million shares (65.157% of share capital). On the morning prior to the AGM the company had reported on its performance during the first quarter of fiscal 2011/2012 (see separate press release). Wincor Nixdorf will be publishing its interim report for the first half of fiscal 2011/2012 on April 26, 2012.

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