PANDATEL AG i.A.

euro adhoc: PANDATEL AG
other
Ad hoc disclosure pursuant to Art. 15 WpHG February 22, 2007 Constituent Supervisory Board Meeting of PANDATEL AG

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Supervisory Board

22.02.2007

Hanover, February 22, 2007. PANDATEL  AG  (ISIN  DE0006916307), listed  on  the Frankfurt Stock Exchange (General  Standard), announces  that  its  Supervisory Board, appointed by court order, convened for its constituent meeting.  The  new Supervisory Board members  of  PANDATEL  AG  elected  from  among  them  Manfred Wissmann chairman, Alex Fang deputy chairman  and  Stefan  J. Weidner  ordinary supervisory board member.

About PANDATEL AG: 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:
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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