Corporate Offices

Diebold, Incorporated
5995 Mayfair Road
P. O. Box 3077
North Canton, Ohio, USA 44720-8077
+1 330 490-4000

Stock Exchange

The Company's Common Shares are listed under
the symbol DBD on the New York Stock Exchange.

Transfer Agent and Registrar

The Bank of New York
(800) 432-0140 or +1 212 495-1784
E-mail: Shareowner-svcs@bankofny.com
Web site: http://stkxfer.bankofny.com
General Correspondence:
Shareholder Services Department
P.O. Box 11258
Church Street Station
New York, New York, USA 10286-1258

Dividend Reinvestment/Optional Cash:
Dividend Reinvestment Department
P.O. Box 1958
Newark, New Jersey, USA 07101-9774

Annual Meeting

The next annual meeting of shareholders will take place at 10:00 a.m. ET on April 19, 2000 at the Diebold Education Center, Stark State Technical College, 5801 Dressler Road N.W., North Canton, Ohio, USA 44720. A proxy statement and form of proxy will be mailed to each shareholder on or about March 7. The Company's independent auditors will be in attendance to respond to appropriate questions.

Publications

Copies of the Company's Annual or Quarterly Reports (published in April, July and October) or the annual report on Form 10-K, as filed with the SEC, will be furnished free of charge to shareholders upon written request to Global Communications at the Corporate address, or call +1 330 490-3767 or (800) 766-5859. Some of these reports are available online through the SEC Electronic Data Gathering, Analysis and Retrieval (EDGAR) filings.

Information Sources

Communications concerning share transfer, lost certificates or dividends should be directed to the Transfer Agent (see addresses in opposite column). Investors, financial analysts and media may contact the following at the Corporate address:

Donald E. Eagon, Jr. (Analysts)
Vice President, Global Communications
and Investor Relations
+1 330 490-3770
E-mail: eagond@diebold.com

John D. Kristoff (Media and Analysts)
Director, Global Communications
and Investor Relations
+1 330 490-5900
E-mail: kristoj@diebold.com

Sandy K. Upperman (Shareholders)
Manager, Shareholder
and Community Relations
(800) 766-5859 or +1 330 490-3767
E-mail: upperms@diebold.com

Direct Purchase, Sale & Dividend Reinvestment Plan

BuyDIRECT, a direct stock purchase and sale plan administered by The Bank of New York, offers current and prospective shareholders a convenient alternative for buying and selling Diebold shares. Once enrolled in the Plan, shareholders may elect to make optional cash investments. For first-time share purchases by non-registered holders, the minimum initial investment amount is $500. The minimum amount for subsequent investments is $50. The maximum investment is $10,000 per month. Shareholders may also choose to reinvest the dividends paid on shares of Diebold common stock through the Plan. Some fees may apply. For more information, contact The Bank of New York (see addresses in opposite column) or visit Diebold's Web site at www.diebold.com.

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