[31] Statement of Compliance with the German Code of Corporate Governance.

The Board of Directors and Supervisory Board of Wincor Nixdorf AG have issued the statement of compliance with the German Code of Corporate Governance according to Section 161 of the German Stock Corporation Act, and have made it permanently available to the shareholders on the Wincor Nixdorf website www.wincor-nixdorf.com under the column Investor Relations.

Information reported pursuant to Section 15a of the German Securities Trading Act (“Directors’ Dealings”) can be also obtained from the above mentioned website.