euro adhoc: PANDATEL AG / Board of Directors (Appointments and Changes) / Ad hoc disclosure pursuant to Art. 15 WpHG June 5, 2007 New CEO at PANDATEL (E)

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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05.06.2007

Ad hoc disclosure pursuant to Art. 15 WpHG June 5, 2007

New CEO at PANDATEL

Hanover, 5 June 2007. Pandatel AG, (ISIN DE0006916307 - General Standard)
announces that Juergen Schroeder resigns from his post as CEO of the company
for personal reasons.

The supervisory board asked Dr. Dan D. Yang to act as interim CEO to fill the
vacant position. She accepts this position effective immediately. Meanwhile,
the supervisory board searches a new CEO. Dr. Yang was CEO before until early
May 2007. Besides operational management, the new CEO's task will be to advance
the annual general meeting taking place soon where, among other things, a
resolution will be taken on the liquidation of the company.

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.) with
Dr. Dan D. Yang as CEO. PANDATEL is specialized in Ethernet technologies. For
further information please visit www.pandatel.com

Further inquiry note:
insignis GmbH, Agency for Communication
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 05.06.2007 15:11:14
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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

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