Annual General Meeting.

Shareholders attending the Annual General Meeting (AGM) of Wincor Nixdorf AG in Paderborn, Germany, on January 25, 2016, represented just under 52% of the Company’s voting rights. The extraordinary general meeting of Wincor Nixdorf AG shareholders held on September 26, 2016, in Paderborn – partly to seek approval for the proposed control and profit transfer agreement between Wincor Nixdorf AG and Diebold Holding Germany Inc. & Co. KGaA – was attended by shareholders or proxies representing nearly 75% of the Company's voting rights. All resolutions on the agenda were adopted with large majorities.

The next Annual General Meeting is scheduled to take place in Paderborn on January 23, 2017.