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28.03.2007 – 18:14

PANDATEL AG i.A.

euro adhoc: PANDATEL AG
other
PANDATEL receives agenda item request from Dowslake Venture Ltd.

@@start.t1@@--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc. The issuer is responsible   for the content of this announcement. --------------------------------------------------------------------------------@@end@@

28.03.2007

Hanover, March 28,  2007.  PANDATEL  AG  (ISIN  DE0006916307),   listed  on  the Frankfurt Stock Exchange  (General  Standard),   announces  that  it  has  today received a request of its majority shareholder, Dowslake Venture Ltd.

According to article 122 para  2  German  Stock  Companies  Act,  the majority shareholder requested to include  into  the  agenda  of  the company's  annual general meeting to be convened by PANDATEL the following agenda item:

"Resolution on dissolving the company

@@start.t2@@1. The company will be dissolved. Liquidation year is the calendar year;  the
         first liquidation year is a shortened fiscal year and  ends  December  31,
         2007.
    2. Dr. Ebner, Dr. Stolz & Partner Wirtschaftsprüfungsgesellschaft, Stuttgart,
         Hanover subsidiary, are appointed auditors  and  group  auditors  for  the
         shortened fiscal year  until  liquidation,  for  the  liquidation  opening
         balance and for the shortened liquidation  year  ending  at  December  31,
         2007."@@end@@

Dowslake Venture Ltd. justifies its request as follows:

The company has booked substantial losses during the past  years.   Despite  the restructuring implemented, we can  no  longer  expect   that  the  company  will operate  sustainably  profitable  given  its obsolescent  product    portfolio.

@@start.t3@@Therefore, the liquidation is necessary in order to pay out to the shareholders at  least  the  remaining  authorized  capital  or  the    available    liquidity respectively.

The company will consider the application without delay and decide on its further actions.

About PANDATEL@@end@@

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. 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

@@start.t4@@end of announcement                                                 euro adhoc 28.03.2007 17:37:48
--------------------------------------------------------------------------------@@end@@

ots Originaltext: PANDATEL AG
Im Internet recherchierbar: http://www.presseportal.ch

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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