PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Pandatel scales down Management Board - CTO Frank Mauritz leaves the company (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Pandatel AG, Hamburg, is reducing the size of its Management Board from three to two members: Dipl.-Ing. Frank Mauritz, until now in charge of Product Development and Manufacturing, will be leaving the Board as at August 31, 2003. The responsibilities of Mauritz in future will be divided between Board members Heinrich-J. Kraus and Norbert Wienck: Pandatel’s CEO Kraus will take over the Research and Development business unit, supported by Juergen Schroeder, who took the newly created position of Director of Product Development at the beginning of July. Norbert Wienck will take responsibility for the Manufacturing division and will continue to head the Finances and Controlling business unit. end of announcement euro adhoc 25.08.2003 --------------------------------------------------------------------- Further inquiry note: Investor Relations, Pandatel AG Dietlinde Bamberger Fasanenweg 25, 22145 Hamburg, Germany E-Mail: ir@pandatel.com Branche: Telecommunications Equipment ISIN: DE0006916307 WKN: 691630 Index: Prime All Share, Prime Standard Börsen: Frankfurter Wertpapierbörse / regulated dealing Niedersächsische Börse zu Hannover / free trade Berliner Wertpapierbörse / free trade Bayerische Börse / free trade Hamburger Wertpapierbörse / free trade Bremer Wertpapierbörse (BWB) / free trade Börse Düsseldorf / free trade Baden-Württembergische Wertpapierbörse / free trade

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