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: Wolff First name: Winfried 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: Sale Date: 15.08.2008 Price: 17.56 Currency: EUR No. of items: 6000 Total amount traded: 105360 Place: Frankfurt am Main/XETRA 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 21.08.2008 Financial News transmitted by DGAP ID 6954

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