Key Areas of Deliberation by the Supervisory
Board


At its individual meetings, the Supervisory Board regularly concerned itself with the business, net sales and earnings performance of the Group and its segments, in addition to focusing on cash flows, the implementation of strategy and HR development. Other key topics included the conclusion of a profit and loss transfer agreement between WINCOR NIXDORF International GmbH and Wincor Nixdorf AG, approval for the issue of share options to employees (2008 tranche) and further expansion of the Wincor Nixdorf compliance program.

At its meeting on September 23, 2008, the Supervisory Board gave its approval to the fiscal 2008/2009 budget proposed by the Board of Directors and to the medium-term strategic business development plan.

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