PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Management Changes
Ad hoc disclosure acc. to Art. 15 WpHG Changes in the Supervisory Board of Pandatel AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 17.11.2006 Pandatel AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (General Standard), makes the following announcement: the Chairman of its Supervisory Board, Dr. Axel Pfeifer, Frankfurt/Main, and its Supervisory Board member Dr. Jozef Straus, Ottawa, Canada, resign from their positions effective 17 December 2006 after the foreseeable failure of the merger with Dowslake Microsystems Corp. The new members will be appointed by court decision shortly. Hanover, 17 November 2006 The Management Board About PANDATEL PANDATEL is a German corporation based in Hanover. PANDATEL was formed in 1987 as Pan Dacom Telekommunikation GmbH. It went public at Frankfurt stock exchange in November 1999. Majority shareholder is Dowslake Venture Ltd. (U.S.A.) with Dr. Dan D. Yang as CEO. In March 2006, Dr. Yang became also CEO of PANDATEL AG. PANDATEL is specialized in Ethernet technologies. For further information please visit www.pandatel.com end of announcement euro adhoc 17.11.2006 15:48:54 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: insignis GmbH, Agency for Communication Raik Packeiser Berliner Allee 9 - 11 30175 Hanover, Germany Phone: .+49 511 33 65 15 31 Fax +49 511 33 65 15 33 Email raik.packeiser@insignis.de 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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