12/20/06

Ad hoc: Wincor Nixdorf AG appoints Dr. Jürgen Wunram as new Chief Financial Officer

Dr. Jürgen Wunram has been appointed to the Board of Directors of Wincor Nixdorf AG effective from March 1, 2007, where he will replace Eckard Heidloff as Chief Financial Officer. As already announced, Eckard Heidloff will assume the role of President and CEO following the Annual General Meeting of Shareholders on January 29, 2007, thus succeeding the present incumbent, Karl-Heinz-Stiller, who will be retiring.

Dr. Jürgen Wunram, born 1958, holds a doctorate in mathematics from the University of Hamburg. Following his studies, he was appointed Project Manager by a major aerospace company. In 1992, Dr. Jürgen Wunram joined McKinsey & Company, where his main focus is on strategy consulting for high-tech enterprises. He has held the position of Director at McKinsey & Company since 2003 and currently manages the consultancy's Hamburg office. In addition, he is responsible for a number of executive functions within the company's international organization.

Dr. Wunram has been actively involved in the corporate development of Wincor Nixdorf since 1993, as part of several consulting projects. Dr. Jürgen Wunram is married and has two children.