PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Pandatel: CEO Heinrich-J. Kraus to leave the company after completion of restructuring programs (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Following the completion of the restructuring programs implemented in fiscal year 2003 in the areas of Sales/Marketing and Research & Development, Pandatel AG, Hamburg, has announced that CEO Heinrich-J. Kraus is to leave the company. Kraus put the Development department as well as Sales and Marketing on a new footing and expanded them when he joined the company in November 2002 to further enhance the company's innovative strength and sales and marketing power. Now that these restructuring measures have been successfully implemented, Kraus will join Arcor AG & Co. KG as new Member of the Managing Board, responsible for Sales and Marketing, on April 1, 2004. Norbert Wienck, long-standing Management Board member, will continue to lead the company as the sole member of the Management Board. Pandatel AG's Supervisory Board wishes to thank Mr. Kraus for his commitment and hard work. end of announcement euro adhoc 22.01.2004 --------------------------------------------------------------------- Further inquiry note: Dietlinde Bamberger Investor Relations 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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