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PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Management Changes
Ad hoc disclosure pursuant to Art. 15 WpHG February 08, 2007 Supervisory Board Appointment for PANDATEL AG by the Local Court Hanover

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
08.02.2007
Hanover, February 08, 2007. PANDATEL  AG  (ISIN  DE0006916307),
listed  on  the Frankfurt Stock  Exchange  (General  Standard),
announces  that  it  has  today received the court order of the Local
Court Hanover on the  appointment  of  its Supervisory Board. Based
on the Management Board application dated December  21, 2006, Manfred
Wissmann and Stefan J.  Weidner  were  appointed  members  of  the
Supervisory Board to replace Dr. Axel Pfeifer and Dr. Jozef Straus
who  resigned effective December 17, 2006, (see  ad  hoc  disclosure
of  November  17,  2006) pursuant to Art. 104 para 1 AktG (German
Stock Corporation Law).
About PANDATEL 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. In March 2006, Dr. Yang became also CEO of PANDATEL  AG.
PANDATEL is  specialized  in  Ethernet  technologies.  For  further
information please visit www.pandatel.com
end of announcement                               euro adhoc 08.02.2007 14:26:29

Further inquiry note:

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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