At its meeting on November 30, 2006, the Supervisory Board of Wincor Nixdorf AG passed a resolution approving the dividend proposal for fiscal 2005/2006 put forward by the Board of Directors. The proposal to be put forward to the AGM on January 29, 2007, is for a dividend payment of €2.80 per share (previous year: €2.10). In addition, the Board of Directors and the Supervisory Board have decided to propose to the AGM that the Company's capital stock be doubled through the issuance of new shares. Shareholders are to receive, without payment, one additional share for each share held (bonus
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