PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure pursuant to Art. 15 WpHG June 5, 2007 New CEO at PANDATEL

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 05.06.2007 Ad hoc disclosure pursuant to Art. 15 WpHG June 5, 2007 New CEO at PANDATEL Hanover, 5 June 2007. Pandatel AG, (ISIN DE0006916307 - General Standard) announces that Juergen Schroeder resigns from his post as CEO of the company for personal reasons. The supervisory board asked Dr. Dan D. Yang to act as interim CEO to fill the vacant position. She accepts this position effective immediately. Meanwhile, the supervisory board searches a new CEO. Dr. Yang was CEO before until early May 2007. Besides operational management, the new CEO's task will be to advance the annual general meeting taking place soon where, among other things, a resolution will be taken on the liquidation of the company. 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 05.06.2007 15:11:14 -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: 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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