euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General Meeting adjourned

--------------------------------------------------------------------------------
Disclosure rectification announcement transmitted by euro adhoc. The issuer
is responsible for the content of this announcement.
--------------------------------------------------------------------------------

Company Information/Adjournment

15.05.2007

Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General
Standard).

In the evening of last Friday's (May 11, 2007) annual general
meeting, the shareholders present made a motion to adjourn the annual
general meeting. This motion was approved by 100% of the capital
stock present.

None of the agenda items was voted on. Thus, no decision was taken on
the application of the majority shareholder Dowslake Venture Ltd. on
liquidation of the company. The company will publish a new convening
notice in due time.

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.). Juergen Schroeder was appointed CEO
of PANDATEL in May 2007. PANDATEL is specialized in Ethernet
technologies. For further information please visit www.pandatel.com

end of announcement euro adhoc 15.05.2007 12:56:44
--------------------------------------------------------------------------------

original announcement:

--------------------------------------------------------------------------------
keywords: Annual & Special Corporate Meetings/Company Information/Adjournment

euro adhoc: PANDATEL AG / Annual & Special Corporate Meetings / Annual General

Meeting adjourned
14.05.2007

Hanover, May 14, 2007. Pandatel AG, (ISIN DE0006916307 - General
Standard). In the evening of last Friday's (May 11, 2007)
annual general meeting, the shareholders present made a motion to
adjourn the annual general meeting. This motion was approved by
100% of the capital stock present.

None of the agenda items was voted on. Thus, no decision was
taken on the application of the majority shareholder Dowslake
Microsystems on liquidation of the company. The company will publish
a new convening notice in due time.

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.). Juergen Schroeder was
appointed CEO of PANDATEL in May 2007. PANDATEL is
specialized in Ethernet technologies. For further information
please visit www.pandatel.com

further inquiry note:
insignis GmbH, Agency for Communications
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

end of announcement euro adhoc
14.05.2007 17:10:37

---------------------------------------------------------------------
-----------

sector publicity:
2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:45:58 - Bloomberg- sent

2007-05-14 17:46:04 - PR Newswire- sent

2007-05-14 17:46:05 - PR Newswire- sent

ots Originaltext: Pandatel AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
insignis GmbH, Agency for Communications
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