PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes)
Ad hoc disclosure pursuant to Art. 15 WpHG May 3, 2007 CEO of PANDATEL AG Dr. Dan D. Yang resigns

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Company Information

03.05.2007

Hanover, 3 May 2007. Pandatel AG, (ISIN DE0006916307 -  General   Standard).  Dr. Dan D. Yang,  sole  executive  board  member  of  the company,  terminates  her position  effective  2  May  2007.  The   supervisory  board  appointed    Juergen Schroeder as her successor.

Dr. Dan D. Yang had announced to resign should the merger  fail  at   the  annual general meeting on 29 August 2006 already. In the future she  will  concentrate on her work for Dowslake Microsystems.

Since last year, the new sole executive  board  member,  Juergen   Schroeder  has supported PANDATEL AG as adviser. During the past months,  he  additionally  led operations in Germany.

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:
Further information:
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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