PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure pursuant to Art. 15 WpHG CFO Thomas Becker to leave at the end of April 2006

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28.02.2006

Hamburg, February 28, 2006. PANDATEL AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (Prime Standard), announces that, after completing his tasks, Mr. Thomas Becker, who joined the company in August 2005, plans to cease to be interim Management Board Member of the company effective as of April 30, 2006.

Mr. Becker came to Pandatel at a challenging time with the mission to find new strategic direction.  He was significantly involved in the introduction of its new major shareholder, Dowslake Venture Ltd, and was instrumental in planning and initiating the restructuring of the enterprise and the upcoming contribution of Dowslake Microsystems Corp. into PANDATEL AG. After the fulfillment of his engagement, Mr. Thomas Becker will continue to act as a consultant for PANDATEL AG, in order to promote its strategic reorientation in Germany.

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.

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ots Originaltext: PANDATEL AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Investor Relations
Christina Kunze | Pandatel AG
Bargkoppelstieg 14 | 22145 Hamburg | Germany
Phone: +49-40-644 14 187
Fax: +49-40-644 14 108
Email: ir@pandatel.com
Internet: www.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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