Delticom AG

EANS-Adhoc: Delticom AG: EUR 1.70 dividend per share for 2009

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 09.03.2010 Hanover, 9 March 2010 - According to audited financial statements (IFRS) for fiscal year 2009, Delticom AG (German Securities Code (WKN) 514680, ISIN DE0005146807, stock exchange symbol DEX), Europe´s leading Internet tyre dealer, recorded revenues of EUR 311.3 million (+20.2% yoy). EBIT improved in the reporting period by 78.8% to EUR 29.4 million (2008: EUR 16.4 million), corresponding to an EBIT margin of 9.4% (2008: 6.4%). Consolidated net income was EUR 20.2 million or EUR 1.71 per share (basic; 2008: EUR 0.99). Delticom's Managing Board today resolved to propose to the General Meeting a dividend per share of EUR 1.70 for fiscal year 2009, subject to approval by the Supervisory Board (2008: EUR 1.00). The General Meeting will be held in Hanover on 11 May 2010. Delticom will publish its 2009 financial statements on 23 March 2010 on its Website www.delti.com in the Investor Relations section. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Delticom AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Delticom AG Investor Relations Melanie Gereke Brühlstraße 11 30169 Hanover Tel.: +49 (0)511-936 34-8903 Fax: +49 (0)89-208081147 e-mail: melanie.gereke@delti.com Branche: Electronic Commerce ISIN: DE0005146807 WKN: 514680 Index: SDAX, CDAX, Classic All Share, Prime All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Stuttgart / free trade Düsseldorf / free trade München / free trade

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