PANDATEL AG i.A.

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

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 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 end of announcement euro adhoc 22.02.2007 16:57:12 -------------------------------------------------------------------------------- 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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