(35) Events after the Balance Sheet Date


No events of particular significance have occurred after the balance sheet date.

Paderborn, November 17, 2009

Wincor Nixdorf AG, 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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