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Delticom: Change in Supervisory Board - Dividend up to EUR 2.00 -great approval by shareholders at General Meeting in Hanover

Hannover (euro adhoc) -

  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies/professional career/ordinary general meeting
Hanover, May 6, 2008 - During Delticom AG's
Ordinary General Meeting (German Securities Code (WKN) 514680, ISIN 
DE0005146807, stock exchange symbol DEX), the shareholders today 
elected Mr. Andreas Prüfer and Mr. Michael Thöne-Flöge to the 
company's Supervisory Board. In the following meeting of the 
Supervisory Board, Andreas Prüfer was then elected as Chairman of the
Supervisory Board and Mr. Thöne-Flöge was appointed as Deputy 
Chairman. Mr. Prüfer already resigned from his position as a member 
of Delticom's Managing Board at the start of March 2008 with effect 
from the end of today's General Meeting. Rainer Binder is thus 
Delticom's sole CEO as of today.
Andreas Prüfer is replacing Peter Stappen as Chairman of the 
Supervisory Board. Mr. Stappen resigned his position as a member and 
Chairman of the Supervisory Board with effect from the end of today's
General Meeting. Mr. Thöne-Flöge is Bernhard Schmid's successor, who 
resigned his position as a member of the Supervisory Board, and was 
appointed as a member of the Supervisory Board by Hanover Local Court
with effect from November 16, 2007. This appointment has now been 
confirmed by the General Meeting.
77.03% of the share capital was present at the General Meeting of 
Europe's leading Internet tyre retailer. The shareholders approved 
all seven agenda items with a large majority. The shareholders will 
receive a dividend of EUR 2.00 per share for fiscal year 2007. This 
is thus up by EUR 0.80 per share or 67% year-on-year (EUR 1.20).
During the General Meeting, the participants praised, above all, 
Delticom's strong market position and the disbursement to 
shareholders. The successful start to fiscal year 2008 with excellent
revenues was also highlighted. "We added a new chapter to Delticom's 
eight-year success story last year," commented CEO Rainer Binder 
during his speech. "We are the cost leader and have again been able 
to combine growth with high margins. We enjoy very solid financing 
and are prepared for future growth."
Delticom will publish its three-month report next week on May 14, 
2008.
Company profile:
Delticom was formed in Hanover in 1999 and has grown to become 
Europe's leading Internet tyre retailer. The company offers its 
private and business customers a wide range of products in its 92 
online shops in 32 countries, including car tyres, motorcycle tyres, 
truck tyres, bus tyres, the respective rims, complete wheels 
(pre-mounted tyres on rims), selected replacement car parts and 
accessories, engine oils and batteries. Delticom´s customers receive 
information on product characteristics and alternatives; they benefit
from a comprehensive range of goods with more than 100 tyre brands 
and more than 25,000 tyre models. The products are supplied, 
depending on the customer's instructions, either directly to the 
customer, to a service partner, i.e., a workshop with which Delticom 
cooperates and which allows tyres to be delivered directly to their 
address to be mounted on the customer's vehicle, or to a different 
delivery address. In addition, Delticom's Wholesale division also 
sells tyres to wholesalers in Germany and abroad.
On the Internet at: www.delti.com
Online tyre store in the UK: www.mytyres.co.uk
Contact:
Company
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
IR Agency
cometis AG
Henryk Deter
Unter den Eichen 7
65195 Wiesbaden
Tel.: +49 (0)611-205855-13
Fax: +49 (0)611-205855-66
e-mail:  deter@cometis.de
end of announcement                               euro adhoc

Further inquiry note:

Delticom AG
Telefon +49 (0)511 93634 0

Branche: Electronic Commerce
ISIN: DE0005146807
WKN: 514680
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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