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22.10.2009

DGAP-Adhoc: EPCOS AG: Squeeze-out officially registered

EPCOS AG / Squeeze Out 22.10.2009 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- Having been passed by EPCOS AG's Annual General Meeting on May 20, 2009, the resolution to transfer minority interests in EPCOS AG to the company's main shareholder, TDK Corporation, Tokyo, Japan, in return for appropriate cash compensation pursuant to Section 327a ff. AktG [German Stock Corporation Act] was recorded on October 22, 2009 in EPCOS AG's commercial register entry at the Munich Circuit Court. In accordance with Section 327e Para. 3 Sentence 1 AktG, all minority interests were legally transferred to EPCOS AG's main shareholder, TDK Corporation, Tokyo, Japan, when the transfer reso-lution was entered in the commercial register. EPCOS AG's shares will be delisted shortly. Munich, October 22, 2009 EPCOS Aktiengesellschaft Management Board Contact: Franka Schielke IR, Tel.: 089-636-21327 22.10.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Company: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland Phone: +49 (0)89 636 - 09 Fax: +49 (0)89 636 - 21326 E-mail: investor.relations@epcos.com Internet: www.epcos.com ISIN: DE0005128003 WKN: 512800 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Hannover, Stuttgart, Hamburg; Terminbörse EUREX End of News DGAP News-Service =--------------------------------------------------------------------------

EPCOS AG / Squeeze Out 22.10.2009 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- Having been passed by EPCOS AG's Annual General Meeting on May 20, 2009, the resolution to transfer minority interests in EPCOS AG to the company's main shareholder, TDK Corporation, Tokyo, Japan, in return for appropriate cash compensation pursuant to Section 327a ff. AktG [German Stock Corporation Act] was recorded on October 22, 2009 in EPCOS AG's commercial register entry at the Munich Circuit Court. In accordance with Section 327e Para. 3 Sentence 1 AktG, all minority interests were legally transferred to EPCOS AG's main shareholder, TDK Corporation, Tokyo, Japan, when the transfer reso-lution was entered in the commercial register. EPCOS AG's shares will be delisted shortly. Munich, October 22, 2009 EPCOS Aktiengesellschaft Management Board Contact: Franka Schielke IR, Tel.: 089-636-21327 22.10.2009 Financial News transmitted by DGAP =-------------------------------------------------------------------------- Language: English Company: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland Phone: +49 (0)89 636 - 09 Fax: +49 (0)89 636 - 21326 E-mail: investor.relations@epcos.com Internet: www.epcos.com ISIN: DE0005128003 WKN: 512800 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Hannover, Stuttgart, Hamburg; Terminbörse EUREX End of News DGAP News-Service =--------------------------------------------------------------------------

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