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26.02.2009

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: Prof. Dr. Kathrein First name: Anton Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: EPCOS Shares ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sale Date: 10.02.2009 Price: 19.60 Currency: EUR No. of items: 5800 Total amount traded: 113680 Place: Xetra/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 26.02.2009 Financial News transmitted by DGAP ID 9052

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: Prof. Dr. Kathrein First name: Anton Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: EPCOS Shares ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sale Date: 10.02.2009 Price: 19.60 Currency: EUR No. of items: 5800 Total amount traded: 113680 Place: Xetra/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 26.02.2009 Financial News transmitted by DGAP ID 9052

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