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26.08.2008

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: Lüttge First name: Bodo Company: EPCOS AG Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sales Date: 20.08.2008 Price: 17.75 Currency: EUR No. of items: 2000 Total amount traded: 35500 Place: Xetra/Frankfurt am Main Explanation for publication: Sale of shares, that the Member of the Supervisory Board purchased by the exercise of option rights of the EPCOS Stock Option Plan for a purchase price of EUR 15.23. 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 26.08.2008 Financial News transmitted by DGAP ID 6980

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: Lüttge First name: Bodo Company: EPCOS AG Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Shares of EPCOS AG ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sales Date: 20.08.2008 Price: 17.75 Currency: EUR No. of items: 2000 Total amount traded: 35500 Place: Xetra/Frankfurt am Main Explanation for publication: Sale of shares, that the Member of the Supervisory Board purchased by the exercise of option rights of the EPCOS Stock Option Plan for a purchase price of EUR 15.23. 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 26.08.2008 Financial News transmitted by DGAP ID 6980

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