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

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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

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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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