PANDATEL AG i.A.

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

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Company Information/Adjournment

15.05.2007

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 Venture Ltd. 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

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original announcement:

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euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General@@end@@

Meeting adjourned 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

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

end of announcement                                                 euro adhoc
14.05.2007 17:10:37

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sector publicity: 2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:46:04 - PR Newswire- sent

2007-05-14 17:46:05 - PR Newswire- sent

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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