Responsibility Statement

To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the group, and the group management report includes a fair review of the development and performance of the business and the position of the group, together with a description of the principal opportunities and risks associated with the expected development of the group.

Paderborn, November 19, 2008

Wincor Nixdorf Aktiengesellschaft, Paderborn

Signatures of Heidloff (President and Chief Executive Officer), Auerbach (Executive Vice President) and Dr. Wunram (Executive Vice President) (handwriting)

Heidloff                                     Auerbach                                  Dr. Wunram
President and                          Executive Vice President       Executive Vice President
Chief Executive Officer

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audited by KPMG
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