Having been passed by EPCOS AG's Annual General Meeting on May 20, 2009, the resolution to transfer minority interests in EPCOS AG to the company's main shareholder, TDK Corporation, Tokyo, Japan, in return for appropriate cash compensation pursuant to Section 327a ff. AktG [German Stock Corporation Act] was recorded on October 22, 2009 in EPCOS AG's commercial register entry at the Munich Circuit Court. From that day on, EPCOS shares are no longer tradable at any stock exchange. Ad hoc release of October 22, 2009
