Shareholders attending the Annual General Meeting in Paderborn, Germany, on January 29, 2007, represented over 58% of the company’s voting rights. All resolutions on the agenda were passed with large majorities. Among other items, the Annual General Meeting passed a resolution for the company’s subscribed capital to be doubled through the issuance of new shares. The capital increase came into effect upon entry in the Commercial Register on March 14, 2007, and was executed on March 22, 2007, through the issuance of new shares in a ratio of 1:1. Thus, each shareholder in possession of shares in the company after the close of the stock exchange on March 21, 2007, was allocated one new share for each share held (bonus share). This allocation took place on March 22, 2007. The rationale behind the capital increase was to facilitate the tradability of Wincor Nixdorf shares by scaling down the share price. Following the capital increase through the issuance of new shares, the company’s share capital has risen from €16,542,494.00 to €33,084,988.00.

The next Annual General Meeting is scheduled to take place in Paderborn on January 28, 2008.