Treasury Shares

On August 3, 2010, the Board of Directors of Wincor Nixdorf AG adopted a resolution to buy back up to 400,000 shares in the Company through the stock exchange in the period between August 3 and November 3, 2010. This decision followed the corresponding authorization given by the AGM to repurchase the Company’s own shares. The Company repurchased the remaining 106,709 shares under this program at an average price of €48.17 between October 1 and October 6.

On May 4, 2011, the Board of Directors of Wincor Nixdorf AG adopted a resolution to buy back up to 1,737,569 shares in the Company through the stock exchange in the period between May 4 and September 30, 2011. This decision followed the corresponding authorization given by the AGM to repurchase the Company’s own shares. The stock buy-back program was completed on June 16, 2011. In total, 1,737,569 shares were acquired at an average price of €48.35. The repurchased shares are intended for all purposes admitted by the law and covered by the authorization given by the AGM, in particular to fulfill the Company’s obligations in respect of the share options already issued or to be issued to members of the Board of Directors, other managerial staff, and employees of the Company and/or subordinate associated companies.

At the end of the reporting period, the Company held a total of 3,308,498 treasury shares, equivalent to 9.99% of its share capital, as a result of repurchase programs from fiscal 2006/2007 up to 2010/2011.

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