2/10/06

Stefan Auerbach to take responsibility for the worldwide banking business

Change in responsibilities within the Board of Directors of Wincor Nixdorf AG:

Stefan Auerbach (42), hitherto responsible on the Wincor Nixdorf AG Board of Directors for the services business, is to take responsibility with immediate effect for the Company’s worldwide banking business. This post had initially been covered on a temporary basis by President & CEO Karl-Heinz Stiller following the sudden, unexpected death of Member of the Board of Directors Philip Mantle on December 22, 2005.

Stefan Auerbach has been a member of the Wincor Nixdorf Executive Board since 1999 and was appointed to the Board of Directors of Wincor Nixdorf AG on October 1, 2005.

Within the Board of Directors of Wincor Nixdorf AG, the services business will now fall within the responsibility of Karl-Heinz Stiller, President & CEO. As a result, the Wincor Nixdorf AG Board of Directors shall now have four members.