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: König First name: Helmut 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: 30000 Total amount traded: 591000 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 8977
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