23.01.12

AGM approves dividend payment of €1.70 per share – Change to Supervisory Board

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 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.