DGAP-Adhoc 803 0 Kommentare Diebold Nixdorf Aktiengesellschaft: Changes in composition of Management Board (Vorstand) and Supervisory Board (Aufsichtsrat)

DGAP-Ad-hoc: Diebold Nixdorf Aktiengesellschaft / Key word(s): Change of Personnel

Diebold Nixdorf Aktiengesellschaft: Changes in composition of Management Board (Vorstand) and Supervisory Board (Aufsichtsrat)

16-Feb-2017 / 09:16 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Public disclosure of an inside information according to Article 17 para. 1
of the Regulation (EU) No 596/2014 on market abuse (market abuse regulation
- MAR)

Diebold Nixdorf Aktiengesellschaft: Changes in composition of Management
Board (Vorstand) and Supervisory Board (Aufsichtsrat)

Paderborn, 16 February 2017

Following the legal prerequisites for the registration of the domination
and profit and loss transfer agreement having been fulfilled and the
agreement been registered on 14 February 2017, the Chairman of the
Management Board of Diebold Nixdorf AG, Eckard Heidloff (60), today agreed
with the Supervisory Board to discontinue his engagement with the company
effective as of 31 March 2017. Half a year after the business combination
with the US corporation Diebold, Heidloff thereby also resigns from his
position as President of the new business Diebold Nixdorf.

"Eckard Heidloff has promoted the transition of his company in a leading
position through many periods of changes. He can look back to an
extraordinary successful record of his work. On behalf of the Supervisory
Board, I express to him my special thanks and my high appreciation of the
work performed", emphasised the Chairman of the Supervisory Board of
Diebold Nixdorf AG, Dr. Alexander Dibelius.

As Heidloff's successor the Supervisory Board of Diebold Nixdorf AG has
appointed the former Deputy Chairman of the Management Board and Chief
Financial Officer Dr. Jürgen Wunram (58). "Jürgen Wunram is the ideal
successor and deeply familiar with all matters of the business operations",
Alexander Dibelius continued.

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