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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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08.02.2012

Paderborn, February 8, 2012. Wincor Nixdorf AG today announced that
the company's Supervisory Board had reached a mutual agreement with
Stefan Auerbach, member of the Board of Directors responsible for the
global banking business, concerning the termination of his mandate
effective from February 29, 2012. The termination was agreed in view
of different opinions on the strategic business development of the
company.

The Supervisory Board would like to thank Stefan Auerbach for his
considerable contribution to the expansion of Wincor Nixdorf's
international banking and previously the services business over the
course of 29 years of service with the company and wishes him
continued success for the future.

Until further notice, President & CEO Eckard Heidloff will lead
Wincor Nixdorf's global banking business in parallel with his
existing duties.

Further inquiry note:
Andreas Bruck
Telefon: +49 (0)5251 693 5200
E-Mail: andreas.bruck@wincor-nixdorf.com

end of announcement euro adhoc
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issuer: WINCOR NIXDORF Aktiengesellschaft
Heinz-Nixdorf-Ring 1
D-33106 Paderborn
phone: +49 (0)5251 693 30
FAX: +49 (0)5251 693 6767
mail: info@wincor-nixdorf.com
WWW: http://www.wincor-nixdorf.com
sector: Computing & Information Technology
ISIN: DE000A0CAYB2
indexes: MDAX, CDAX, Prime All Share
stockmarkets: free trade: Hannover, München, Hamburg, Stuttgart, regulated
dealing: Berlin, Düsseldorf, regulated dealing/prime standard:
Frankfurt
language: English

Quelle: OTS