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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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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
end of announcement                               euro adhoc 04.04.2007 17:22:02

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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