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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 May 3, 2007 CEO of PANDATEL AG Dr. Dan D. Yang resigns

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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
end of announcement                               euro adhoc 03.05.2007 14:08:50

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

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