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: 19.33 Currency: EUR No. of items: 5500 Total amount traded: 106315 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 9053

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