PANDATEL AG i.A.

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

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 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. end of announcement euro adhoc 21.11.2005 17:26:53 -------------------------------------------------------------------------------- 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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