PANDATEL AG i.A.

euro adhoc: PANDATEL AG
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Ad hoc disclosure pursuant to Art. 15 WpHG Upcoming Changes in the Supervisory Board of PANDATEL AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 10.02.2006 Hamburg, February 10, 2006. PANDATEL AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (Prime Standard), announces that Dr. Steffen Leistner resigns from his office as Vice Chairman of PANDATEL AG’s Supervisory Board effective with the end of the extraordinary shareholders’ meeting to be convened soon. The Management Board of PANDATEL AG will propose to the extraordinary shareholders’ meeting, to be convened soon, that Dr. Jozef Straus, former CEO of JDS Uniphase, the world-wide leading manufacturer of fiber optic components, be elected member of the Supervisory Board of PANDATEL AG. In the event, he is elected by the shareholders’ meeting as new member of the Supervisory Board of PANDATEL AG according to the proposal of the Management Board, he has declared to accept such office. About Pandatel Pandatel is a German corporation based in Hamburg. Pandatel was formed in 1988 as Pan Dacom Telekommunikation GmbH. It went to public at Frankfurt Prime standard in November 1999. Pandatel provides Ethernet and data connectivity, multiplexing, and protocol conversion products such as Ethernet copper or fiber optic converters and multiplexers, Ethernet-over- SDH/Sonet, SDH/Sonet-over-Ethernet, and optical multi-wavelength transport products for enterprise customers. Pandatel currently sells its products through its regional offices and subsidiaries in France, UK, Spain and Singapore. The company’s current operations, product strategy will be reviewed during the restructuring. OEM partnership such as Dowslake’s business model will be explored to expand market presence. For more information about Pandatel, please visit www.pandatel.com end of announcement euro adhoc 10.02.2006 12:06:17 -------------------------------------------------------------------------------- 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 Börse Berlin-Bremen / 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

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