Wincor Nixdorf is committed to providing comprehensive, continuous and prompt information when interacting with the Company’s shareholders. As regards the Annual General Meeting of Shareholders (AGM) on January 19, 2009, we will again appoint a proxy vote representative so that shareholders not attending the AGM can be given the opportunity to exercise their voting rights. Shareholders will be able to issue their instructions via the Internet prior to the AGM.

With a view to ensuring prompt and open communication with the public, we provide detailed documents and information on our website. This includes AGM information, financial reports, current ad hoc announcements and press releases. Our Internet content also includes the Company’s Articles of Association, the Code of Conduct and information on Directors’ Dealings.