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euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / Pandatel extends its Management Board by appointing Thomas Becker as CFO

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
24.08.2005
Hamburg, August 24, 2005. Pandatel AG (ISIN DE0006916307), listed on
the Frankfurt Stock Exchange (Prime Standard) announces that by a
resolution of its supervisory board Thomas Becker is appointed as
CFO. Effective immediately, the management board of Pandatel AG is
comprised of Dr.-Ing. Elke Jahn (COO), Dr.-Ing. Niraj Agrawal (CTO)
and Thomas Becker (CFO).
end of announcement                               euro adhoc 24.08.2005 18:32:21

Further inquiry note:

Christina Kunze
Tel.: +49 (0)40 644 14 187
E-Mail: cku@pandatel.com

Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime Standard, Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / 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
Bremer Wertpapierbörse (BWB) / free trade

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