DGAP-DD: EPCOS AG english

13.02.2009
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: Options on shares of EPCOS AG ISIN/WKN of the financial instrument: Type of transaction: Exercise of stock options against cash settlement Date: 09.02.2009 Price: 19.70 Currency: EUR No. of items: 40000 Total amount traded: 788000 Place: over the counter Description of the derivative Description of the underlying instrument: EPCOS share Underlying (WKN/ISIN): DE0005128003 Price multiplier: 1 Strike price: 16.31 Currency: EUR Expiration date: 23.12.2013 Explanation for publication: Exercise of stock options under the EPCOS Stock Option Plan 2004 against cash settlement. Exercise price was 16.31 EUR. 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 13.02.2009 Financial News transmitted by DGAP ID 8976

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: Options on shares of EPCOS AG ISIN/WKN of the financial instrument: Type of transaction: Exercise of stock options against cash settlement Date: 09.02.2009 Price: 19.70 Currency: EUR No. of items: 40000 Total amount traded: 788000 Place: over the counter Description of the derivative Description of the underlying instrument: EPCOS share Underlying (WKN/ISIN): DE0005128003 Price multiplier: 1 Strike price: 16.31 Currency: EUR Expiration date: 23.12.2013 Explanation for publication: Exercise of stock options under the EPCOS Stock Option Plan 2004 against cash settlement. Exercise price was 16.31 EUR. 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 13.02.2009 Financial News transmitted by DGAP ID 8976

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