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07.08.2008

DGAP-DD: EPCOS AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Faber First name: Werner Company: EPCOS AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: D0005128003 Type of transaction: Sale Date: 04.08.2008 Price: 17.82 Currency: EUR No. of items: 157 Total amount traded: 2797.74 Place: Frankfurt am Main Information about the company with duty of publication Issuer: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland ISIN: DE0005128003 WKN: 512800 End of Directors' Dealings Notification (c) DGAP 07.08.2008 Financial News transmitted by DGAP ID 6801

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Faber First name: Werner Company: EPCOS AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: D0005128003 Type of transaction: Sale Date: 04.08.2008 Price: 17.82 Currency: EUR No. of items: 157 Total amount traded: 2797.74 Place: Frankfurt am Main Information about the company with duty of publication Issuer: EPCOS AG St.-Martin-Straße 53 81669 München Deutschland ISIN: DE0005128003 WKN: 512800 End of Directors' Dealings Notification (c) DGAP 07.08.2008 Financial News transmitted by DGAP ID 6801

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