The Board of Directors and Supervisory Board of Wincor Nixdorf AG have issued the statement of compliance with the German Code of Corporate Governance according to Section 161 of German Stock Corporation Act, and have made it publicly available to the shareholders on the Wincor Nixdorf homepage.

Information reported pursuant to Section 15a of the German Securities Trading Act (“Directors’ Dealings”) can be obtained from our website
(www.wincor-nixdorf.com).