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 17, 2009

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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This Information was
audited by KPMG
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