euro adhoc: Delticom AG / other / Delticom AG: Preliminary results, proposed dividend, change to Managing Board

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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04.03.2008

Hanover, March 4, 2008 - According to preliminary, unaudited figures,
Delticom AG (German Securities Code (WKN) 514680, ISIN DE0005146807,
stock exchange symbol DEX) recorded consolidated EBIT of EUR 12.3
million. EBIT is thus within the bandwidth forecast by the company in
December 2007 (EUR 12.0 - 12.5 million). Delticom has thus lifted its
EBIT year-on-year by 21% from EUR 10.2 million. Revenues amounted to
EUR 215 million, up slightly on the EUR 214 million reported on
January 31, 2008. The EBIT margin totaled 5.7%. Consolidated net
income also lifted by 33% to EUR 8.4 million (previous year: EUR 6.3
million). This corresponds to basic earnings per share of EUR 2.13
(previous year: EUR 1.97).

Delticom's Managing Board today resolved to propose a dividend
payment of EUR 2.00 per share for fiscal year 2007 to the General
Meeting - subject to approval by the Supervisory Board. This is a 67%
increase of EUR 0.80 per share. The final proposed dividend will be
announced when the General Meeting is called. The General Meeting
will be held on May 6 in Hanover.

Mr. Andreas Prüfer, Co-CEO and one of the company's founders, today
resigned from his position as a member of the Managing Board. Mr.
Peter Stappen, Chairman of the Company's Supervisory Board, also
resigned from his position on the Supervisory Board today. Both of
these resignations will come into effect at the end of the company's
next Annual General Meeting. Mr. Rainer Binder, who is also one of
Delticom's Co-CEOs, will thus be the company's sole CEO in future.
The Supervisory Board will propose electing Andreas Prüfer to the
Supervisory Board at the company's next Annual General Meeting. Mr.
Prüfer is happy to make himself available for this position, and aims
to chair the Supervisory Board, in agreement with the existing
Supervisory Board members.

end of announcement euro adhoc
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ots Originaltext: Delticom AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

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

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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