PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure pursuant to Art. 15 WpHG May 3, 2007 CEO of PANDATEL AG Dr. Dan D. Yang resigns

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 03.05.2007 Hanover, 3 May 2007. Pandatel AG, (ISIN DE0006916307 - General Standard). Dr. Dan D. Yang, sole executive board member of the company, terminates her position effective 2 May 2007. The supervisory board appointed Juergen Schroeder as her successor. Dr. Dan D. Yang had announced to resign should the merger fail at the annual general meeting on 29 August 2006 already. In the future she will concentrate on her work for Dowslake Microsystems. Since last year, the new sole executive board member, Juergen Schroeder has supported PANDATEL AG as adviser. During the past months, he additionally led operations in Germany. 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. PANDATEL is specialized in Ethernet technologies. For further information please visit www.pandatel.com end of announcement euro adhoc 03.05.2007 14:08:50 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Further information: 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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