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

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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

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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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