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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

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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
end of announcement                               euro adhoc 05.06.2007 15:11:14

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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