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WINCOR NIXDORF Aktiengesellschaft

euro adhoc: Wincor Nixdorf Aktiengesellschaft
Buybacks
Ad hoc: Board of Directors of Wincor Nixdorf AG agrees further stock buyback to service share option plan

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
03.12.2007
Paderborn, December 3, 2007. On December 3, 2007, the Board of 
Directors of Wincor Nixdorf AG passed a resolution for the 
repurchase, as from this date, of up to  625.720 of the company's 
shares via the stock exchange. In doing so, it availed itself of the 
authorization granted by the Annual General Meeting of Shareholders 
on January 29, 2007. In the case of the approved repurchase of own 
shares by the company, the purchase price per share (excluding 
ancillary costs of purchase) shall deviate by no more than five per 
cent in either direction from the average share price at the closing 
auction of XETRA trading on the Frankfurt Stock Exchange for the 
final ten trading days prior to the purchase of the shares. The 
repurchased shares are to be used for all legitimate purposes and for
those covered by the authorization issued by the Annual General 
Meeting of Shareholders, in particular for the purpose of settling 
obligations arising from share options already issued or to be issued
to members of the Board of Directors, other managers or staff members
of the company and/or subordinated affiliated entities on the basis 
of the authorization granted for the issuance of share options.
end of announcement                               euro adhoc 03.12.2007 08:10:36

Further inquiry note:

Pia-Maria Görner
Tel.: +49 (0) 5152 693 5214
E-Mail: pia-maria.goerner@wincor-nixdorf.com

Branche: Computing & Information Technology
ISIN: DE000A0CAYB2
WKN: A0CAYB
Index: Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Hannover / free trade
Börse München / free trade
Börse Berlin / regulated dealing
Börse Düsseldorf / regulated dealing

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