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WINCOR NIXDORF Aktiengesellschaft

euro adhoc: WINCOR NIXDORF Aktiengesellschaft
Buybacks
Wincor Nixdorf AG: Board of Directors announces stock buyback to service share option plan

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
20.12.2006
Paderborn, December 20, 2006. On December 20, 2006, the Board of
Directors of Wincor Nixdorf AG passed a resolution for the repurchase
of up to 166,390 of the company's shares (constituting up to 1.01% of
the current capital stock) via the stock exchange. The resolution is
based on the corresponding authorization issued by the Annual General
Meeting of Shareholders for the repurchase of own equity instruments
in an amount of up to 10% of capital stock.
The purchase price per share (excluding ancillary costs of purchase)
shall deviate by no more than 5 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 10 trading days prior to the
purchase of the shares.
The repurchased shares are to be used 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.
end of announcement                               euro adhoc 20.12.2006 07:51:17

Further inquiry note:

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

Branche: Computing & Information Technology
ISIN: DE000A0CAYB2
WKN: A0CAYB
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade

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