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PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Management Changes
Ad hoc disclosure acc. to Art. 15 WpHG Changes in the Supervisory Board of Pandatel AG

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
17.11.2006
Pandatel  AG  (ISIN  DE0006916307),  listed  on  the  Frankfurt
Stock  Exchange (General Standard), makes  the  following
announcement:  the  Chairman  of  its Supervisory Board, Dr. Axel
Pfeifer, Frankfurt/Main, and its  Supervisory  Board member Dr. Jozef
Straus, Ottawa, Canada, resign from their  positions  effective 17
December 2006 after the foreseeable  failure  of  the  merger  with
Dowslake Microsystems Corp. The new members will be appointed by
court decision shortly.
Hanover, 17 November 2006
The Management Board
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 17.11.2006 15:48:54

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

Plus de actualités: PANDATEL AG i.A.
Plus de actualités: PANDATEL AG i.A.