euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General Meeting adjourned (E)

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Disclosure rectification announcement transmitted by euro adhoc. The issuer
is responsible for the content of this announcement.
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15.05.2007

Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General Standard).

In the evening of last Friday's (May 11, 2007) annual general meeting, the
shareholders present made a motion to adjourn the annual general meeting. This
motion was approved by 100% of the capital stock present.

None of the agenda items was voted on. Thus, no decision was taken on the
application of the majority shareholder Dowslake Venture Ltd. on liquidation of
the company. The company will publish a new convening notice in due time.

About PANDATEL AG:

PANDATEL is a German corporation based in Hanover. PANDATEL was formed in 1987
as Pan Dacom Telekommunikation GmbH. It went public at Frankfurt stock exchange
in November 1999. Majority shareholder is Dowslake Venture Ltd. (U.S.A.).
Juergen Schroeder was appointed CEO of PANDATEL in May 2007. PANDATEL is
specialized in Ethernet technologies. For further information please visit
www.pandatel.com

Further inquiry note:
insignis GmbH, Agency for Communications
Raik Packeiser
Berliner Allee 9 - 11
30175 Hanover, Germany
Phone: +49 511 33 65 15 31
Fax: +49 511 33 65 15 33
Email: [email protected]

end of announcement euro adhoc 15.05.2007 12:56:44
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emitter: PANDATEL AG
Garbsener Landstr. 10
D-30419 Hannover
phone: +49(0)511 2772612
FAX: +49(0)511 2772677
mail: [email protected]
WWW: http://www.pandatel.de
sector: Telecommunications Equipment
ISIN: DE0006916307
indexes: Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurter Wertpapierbörse,
free trade: Börse Berlin-Bremen, Hamburger Wertpapierbörse,
Baden-Württembergische Wertpapierbörse, Börse Düsseldorf,
Niedersächsische Börse zu Hannover, Bayerische Börse
language: English

original announcement:
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keywords: Annual & Special Corporate Meetings/Company Information/Adjournment

euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General
Meeting adjourned
14.05.2007

Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General Standard). In
the evening of last Friday's (May 11, 2007) annual general meeting, the
shareholders present made a motion to adjourn the annual general meeting. This
motion was approved by 100% of the capital stock present.

None of the agenda items was voted on. Thus, no decision was taken on the
application of the majority shareholder Dowslake Microsystems on liquidation of
the company. The company will publish a new convening notice in due time.

About PANDATEL AG:

PANDATEL is a German corporation based in Hanover. PANDATEL was formed in 1987
as Pan Dacom Telekommunikation GmbH. It went public at Frankfurt stock exchange
in November 1999. Majority shareholder is Dowslake Venture Ltd. (U.S.A.).
Juergen Schroeder was appointed CEO of PANDATEL in May 2007. PANDATEL is
specialized in Ethernet technologies. For further information please visit
www.pandatel.com

further inquiry note:
insignis GmbH, Agency for Communications
Raik Packeiser
Berliner Allee 9 - 11
30175 Hanover, Germany
Phone: +49 511 33 65 15 31
Fax: +49 511 33 65 15 33
Email: [email protected]

end of announcement euro adhoc 14.05.2007 17:10:37
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sector publicity:
2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:46:04 - PR Newswire- sent

2007-05-14 17:46:05 - PR Newswire- sent

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