PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Management Changes
Ad hoc disclosure pursuant to Art. 15 WpHG February 08, 2007 Supervisory Board Appointment for PANDATEL AG by the Local Court Hanover

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 08.02.2007 Hanover, February 08, 2007. PANDATEL AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (General Standard), announces that it has today received the court order of the Local Court Hanover on the appointment of its Supervisory Board. Based on the Management Board application dated December 21, 2006, Manfred Wissmann and Stefan J. Weidner were appointed members of the Supervisory Board to replace Dr. Axel Pfeifer and Dr. Jozef Straus who resigned effective December 17, 2006, (see ad hoc disclosure of November 17, 2006) pursuant to Art. 104 para 1 AktG (German Stock Corporation Law). 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 08.02.2007 14:26:29 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: 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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