EANS-News: Delticom AG: Annual General Meeting approves dividend increase and stock split after a strong 2008 financial year

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shares/Annual General Meeting

Hannover (euro adhoc) - Hanover, May 19, 2009 - SDAX-listed Delticom
AG (German Securities Code WKN 514680, ISIN DE0005146807, stock
market symbol DEX), Europe's leading Internet tyre retailer, is
distributing a dividend of EUR 3.00 per share for the 2008 financial
year (previous year: EUR 2.00). Among other items, shareholders at
today's Annual General Meeting in Hanover approved a three for one
stock split.

77% of the share capital was present at the General Meeting of
Europe's leading Internet tyre retailer. Shareholders approved all
the items on the agenda with a large majority. For the fiscal year
2008 the shareholders will receive a dividend payment of EUR 3.00 per
share. With a dividend increase of 50%, Delticom AG continues its
dividend policy to let the shareholders participate in the company's
success.

The basis for the stock split that was decided upon is a capital
increase from corporate funds with a related issue of new shares. The
issued share capital will be increased by EUR 7,892,960 to EUR
11,839,440. As a consequence, the Delticom share will trade at a
third of the share price before the time of issue of the new shares.
"This will make our shares significantly less expensive in optical
terms, and even more attractive to investors," noted CFO Frank
Schuhardt. The exact timing of the initial quotation is going to be
determined a few weeks after the registration of the capital increase
in the german commercial register. The stock split will not result in
any changes to the shareholder structure.

Shareholders present at the AGM particularly appreciated Delticom's
strong market position and the payout to shareholders. The successful
start to the 2009 business year was highlighted, along with the good
sales figures. "Delticom's business model has proven to be resilient
and continues to perform successfully, commented CEO Rainer Binder as
part of his Management Board speech. "I am happy and satisfied to
have accompanied Delticom's progress over the last ten years. We can
jointly look forward with confidence to an exciting future."

Delticom AG published its 2009 first-quarter report on May 14, 2009.

Company Profile: Delticom, Europe's leading online tyre retailer, was
founded in Hanover in 1999. With 102 online shops in 35 countries,
the company offers its private and business customers an unequalled
assortment of excellently priced car tyres, motorcycle tyres, truck
tyres, bus tyres, rims, complete wheels (pre-mounted tyres on rims),
selected replacement car parts and accessories, motor oil and
batteries. Delticom carries more than 100 tyre brands and more than
25,000 tyre models. Customers receive extensive information on
product features, pricing and alternatives. Delticom delivers either
directly to the customer's home address, or to one of the more than
24,500 service partners - affiliated garages which take delivery of
tyres and then install these on the customer's vehicle. Delticom's
Wholesale division also sells tyres to wholesalers domestically and
abroad.

On the Internet at: www.delti.com Selected online shops:
www.reifendirekt.de, www.123pneus.fr, www.mytyres.co.uk,
www.reifendirekt.ch

Contact:

Delticom AG Investor Relations
Melanie Gereke
Brühlstraße 11
30169 Hannover
Tel.: +49 (0)511-936 34-8903
Fax: +49 (0)89-208081147
e-mail: melanie.gereke@delti.com

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: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade