PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / PANDATEL AG appoints new management board member

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 05.08.2008 Hanover, 5 August 2008. Pandatel AG (ISIN DE0006916307 - General Standard) announces that Frank Geiser was appointed further management board member of the company effective immediately. The Management Board About PANDATEL: The company, with headquarters in Hanover, was formed in 1987 as Pan Dacom Telekommunikation GmbH. Since November 1999, the stock corporation is listed as PANDATEL AG at Frankfurt Stock Exchange. Majority shareholder is Dowslake Venture Ltd. with Dr. Dan D. Yang as CEO. More Information is available under www.pandatel.com end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: PANDATEL AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Further Information insignis GmbH, agency for communications Raik Packeiser Berliner Allee 9-11 30175 Hannover, Germany Phone: +49(0)511 33 65 15 11 Fax: +49(0)511 33 65 15 33 Branche: Telecommunications Equipment ISIN: DE0006916307 WKN: 691630 Index: Prime All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade Börse München / free trade

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