EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                Exhibit 24
                         DIEBOLD NIXDORF, INCORPORATED
                               POWER OF ATTORNEY

(For Executing Forms 3, 4 and 5)


     Know all by these presents that the undersigned, Mark Gross, hereby
constitutes and appoints each of Elizabeth (Lisa) Radigan, Executive Vice
President, Chief Legal Officer and Secretary and Jason Hollander, Vice
President, Legal, Business Resiliency and Assistant Corporate Secretary,
signing singly, his true and lawful attorney-in-fact to:


      (1)   execute for and on behalf of the undersigned Forms 3, 4 and 5,
            including any amendments or supplements thereto, in accordance
            with Section 16(a) of the Securities Exchange Act of 1934 and the
            rules thereunder;

      (2)   do and perform any and all acts for and on behalf of the
            undersigned which may be necessary or desirable to complete the
            execution of any such Form 3, 4 or 5 and the timely filing of such
            form with the United States Securities and Exchange Commission and
            any other authority; and

      (3)   take any other action of any type whatsoever in connection with
            the foregoing which, in the opinion of such attorney-in-fact, may
            be of benefit to, in the best interest of, or legally required by,
            the undersigned, it being understood that the documents executed by
            such attorney-in-fact on behalf of the undersigned pursuant to this
            Power of Attorney shall be in such form and shall contain such
            terms and conditions as such attorney-in-fact may approve in
            his discretion.

      The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming
 any of the undersigned's responsibilities to comply with Section 16 of the
 Securities Exchange Act of 1934.  This power of attorney shall remain in
 effect until revoked in writing by the undersigned.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 19th day of September, 2023.


                         Signature: /s/ Mark Gross