DGAP-DD: EPCOS AG english

26.09.2008
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 Share ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sale Date: 26.09.2008 Price: 17.85 Currency: EUR No. of items: 12167 Total amount traded: 217180.95 Place: Außerbörslich Explanation for publication: Sale of Shares in connection with the Voluntary Public Takeover Offer of TDK Germany GmbH. TDK announced on September 22, 2008, that all conditions of the offer have been either fulfilled or that TDK waives the remaining offer conditions. 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 26.09.2008 Financial News transmitted by DGAP ID 7308

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 Share ISIN/WKN of the financial instrument: DE0005128003 Type of transaction: Sale Date: 26.09.2008 Price: 17.85 Currency: EUR No. of items: 12167 Total amount traded: 217180.95 Place: Außerbörslich Explanation for publication: Sale of Shares in connection with the Voluntary Public Takeover Offer of TDK Germany GmbH. TDK announced on September 22, 2008, that all conditions of the offer have been either fulfilled or that TDK waives the remaining offer conditions. 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 26.09.2008 Financial News transmitted by DGAP ID 7308

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