21.01.13

The shareholders of Wincor Nixdorf AG approved all items on the agenda of today's Annual General Meeting (AGM) in Paderborn with overwhelming majorities. For fiscal 2011/2012 shareholders in the company will receive a dividend payment of €1.05 (previous year: €1.70) per share. The total dividend distribution thus amounts to €31.3 million. The projected dividend payment date is January 22, 2013.

Overall, 65.4 percent (equivalent to 21,652,494 shares in total) of the company's share capital was represented at the AGM for the purpose of passing resolutions. The voting results regarding the various items on the agenda can be accessed on the corporate website of Wincor Nixdorf (Section Investor Relations > AGM).

Additionally, there was a change to the composition of the shareholder representatives on the Supervisory Board. Under the provisions of the company's Articles of Association, the tenure of Karl-Heinz Stiller officially came to an end on completion of the AGM, with the incumbent having reached the specified age limit. In his place, Zvezdana Seeger was elected by the AGM as a new member of the Supervisory Board. At the meeting convened subsequent to the AGM, the Supervisory Board elected Dr. Alexander Dibelius, the longest-serving member of the board, as its new Chairman.

On the morning prior to the AGM the company had reported on its performance during the first quarter of fiscal 2012/2013 (see separate press release).

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