Medienmitteilung

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

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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