PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Annual & Special Corporate Meetings
Annual General Meeting adjourned

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information/Adjournment 14.05.2007 Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General Standard). In the evening of last Friday's (May 11, 2007) annual general meeting, the shareholders present made a motion to adjourn the annual general meeting. This motion was approved by 100% of the capital stock present. None of the agenda items was voted on. Thus, no decision was taken on the application of the majority shareholder Dowslake Microsystems on liquidation of the company. The company will publish a new convening notice in due time. 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.). Juergen Schroeder was appointed CEO of PANDATEL in May 2007. PANDATEL is specialized in Ethernet technologies. For further information please visit www.pandatel.com end of announcement euro adhoc 14.05.2007 17:10:37 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: insignis GmbH, Agency for Communications 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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