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

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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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
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ots Originaltext: Wincor Nixdorf AG
Im Internet recherchierbar: http://www.presseportal.de

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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