Events after the Balance Sheet Date.
The Supervisory Board members Zvezdana Seeger, Hans-Ulrich Holdenried and Professor Achim Bachem resigned their posts as members of the Company’s Supervisory Board with effect from September 30, 2016. At Wincor Nixdorf AG’s Extraordinary General Meeting on September 26, 2016, three new members were elected to the Supervisory Board effective October 1, 2016: Elisabeth C. Radigan, Andreas W. Mattes and Christopher A. Chapman
As stipulated in the business combination agreement between Diebold, Inc. and Wincor Nixdorf AG in November 2015, two members of the Leadership Team of Diebold, Inc. were appointed to the Board of Directors of Wincor Nixdorf AG by the Supervisory Board of Wincor Nixdorf AG. Accordingly, Alan Kerr was appointed to the Board of Directors of Wincor Nixdorf AG as of October 1, 2016. Alan Kerr has been Senior Vice President Software at Diebold, Inc. since August 2014. Stefan E. Merz was also appointed to the Board of Directors of Wincor Nixdorf AG, likewise as of October 1. Stefan E. Merz has been Senior Vice President Strategic Projects at Diebold, Inc. since August 2013.
Two actions for annulment have so far been filed against the first item on the agenda of the Extraordinary General Meeting of Wincor Nixdorf AG on September 26, 2016 - approval for the conclusion of a domination and profit and loss transfer agreement between Wincor Nixdorf AG and Diebold KGaA.
Paderborn, November 23, 2016
Wincor Nixdorf Aktiengesellschaft, Paderborn
Chief Executive Officer