PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Annual & Special Corporate Meetings
Ad hoc disclosure pursuant to article 15 WpHG PANDATEL Convenes Annual General Meeting

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04.04.2007

Hanover, April 04, 2007. PANDATEL AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (General Standard), convenes its Annual General Meeting for May 11, 2007.

By including agenda item number  four  on  the  "resolution  to   liquidate  the company", the management follows the  application  of its  major  shareholder, Dowslake Venture Ltd., dated March 28, 2007 (see ad hoc disclosure of March 28, 2007).

Follow  http://www.pandatel.de/investor_relations/agm.php  to  obtain a    full version of the notice as well as all required documentation for inspection.  In addition, the company published the complete agenda in the  electronic  federal gazette.

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. 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, Agentur für Kommunikation
Raik Packeiser
Berliner Allee 9 - 11
30175 Hannover
Tel.+49 511 33 65 15 31
Fax +49 511 33 65 15 33
Mail 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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