PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure pursuant to § 15 WpHG Pandatel scales down Management Board - CEO Norbert Wienck leaves the enterprise

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

19.01.2005

Hamburg, January 19, 2005. Pandatel AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (Prime Standard) makes the following announcement: Effective immediately, Norbert Wienck (CEO), leaves the company’s management board.

The board members Dr.-Ing. Elke Jahn and Dr.-Ing. Niraj Agrawal would continue to be part of Pandatel’s management board and take over the management tasks previously performed by Norbert Wienck.

Pandatel AG: Headquartered in Hamburg, Germany, Pandatel is a specialist provider of professional access and transmission technology for fiber-optic and copper data transmission. The employees at the headquarters, its own representative offices in France and Great Britain as well as at the subsidiaries in Eisingen (Würzburg), the United States, Israel and Singapore, and a range of sales partners worldwide, the publicly listed company supports corporate clients in 90 countries.

end of announcement                                euro adhoc 19.01.2005 18:04:49
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Further inquiry note: Christina Kunze Tel.: +49 (0)40 644 14 187 E-Mail: cku@pandatel.com

Branche: Telecommunications Equipment
ISIN:      DE0006916307
WKN:        691630
Index:    Prime Standard, Prime All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade
              Bremer Wertpapierbörse (BWB) / free trade



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