PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / Changes in the Supervisory Board of Pandatel AG

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21.11.2005

Hamburg, November 21, 2005. Pandatel AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (Prime Standard) makes the following announcement: the Chairman of its Supervisory Board Axel Haas, Trier, and Supervisory Board Member Prof. Dr. Uwe Hannig, Zwickau, resign from their positions effective immediately. The new members will be appointed by court decision shortly for the time remaining until the next Annual General Meeting.

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 as well as at the subsidiaries, and a range of sales partners worldwide, the publicly listed company supports corporate clients in 90 countries.

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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 All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing/prime
              standard
              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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