In an extraordinary meeting convened on November 8, 2006, the Supervisory Board approved the request of Karl-Heinz Stiller to step down from his position as Chairman of the Board of Directors of Wincor Nixdorf AG after the next AGM on January 29, 2007, and to resign from the Board of Directors. At the same meeting, the Supervisory Board passed a resolution appointing Eckard Heidloff, currently Deputy Chair and Chief Financial Officer, to succeed Karl-Heinz Stiller following the next AGM on January 29, 2007.

There will also be a number of changes to the Supervisory Board of Wincor Nixdorf AG. Johannes P. Huth, currently Chairman of the Supervisory Board, has asked to step down from his position with effect from the close of the next AGM on January 29, 2007. At the same meeting, the Supervisory Board will propose Karl-Heinz Stiller for election as a member of the shareholder representatives' group on the Supervisory Board of Wincor Nixdorf AG. Should he be elected to the Supervisory Board, Karl-Heinz Stiller will stand as a candidate for the position of Chairman of the Supervisory Board.

No other events of particular significance have occurred after the balance sheet date.

Paderborn, November 24, 2006

Wincor Nixdorf AG, Paderborn