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

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companies/professional career/ordinary general meeting

Hannover (euro adhoc) - 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
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ots Originaltext: Delticom AG
Im Internet recherchierbar: http://www.presseportal.de

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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