PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / Pandatel extends its Management Board by appointing Thomas Becker as CFO

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 24.08.2005 Hamburg, August 24, 2005. Pandatel AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (Prime Standard) announces that by a resolution of its supervisory board Thomas Becker is appointed as CFO. Effective immediately, the management board of Pandatel AG is comprised of Dr.-Ing. Elke Jahn (COO), Dr.-Ing. Niraj Agrawal (CTO) and Thomas Becker (CFO). end of announcement euro adhoc 24.08.2005 18:32:21 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.de 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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