EANS-News: Delticom AG: Annual General Meeting approves dividend increase

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings

Hanover (euro adhoc) - 11 May 2010 - 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 1.70 per share for the 2009 financial year (previous
year: EUR 1.00).

79% 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
2009 the shareholders will receive a dividend payment of EUR 1.70 per
share. With a dividend increase of 70%, Delticom AG continues its
dividend policy to let the shareholders participate in the company's
success.

Shareholders present at the AGM particularly appreciated Delticom's
strong market position and the payout to shareholders. "The 2009
business year was an extraordinary year for Delticom", commented CEO
Rainer Binder as part of his Management Board speech. "As in previous
years, we again proved that our focusing on our own strengths fully
justifies itself."

The successful first quarter of 2010 was also highlighted during the
Annual General Meeting. Delticom AG published its 2010 first-quarter
report on May 10, 2010. The complete report can be downloaded from
the website www.delti.com within the "Investor Relations" area.

Company Profile: Delticom, Europe's leading online tyre retailer, was
founded in Hanover in 1999. With 106 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, special tyres, rims, complete wheels (pre-mounted
tyres on rims), selected replacement car parts and accessories, motor
oil and batteries. The independent website reifentest.com contains
impartial information about tyre tests and helps the customers choose
from more than 100 tyre brands and more than 25,000 tyre models.
Delticom delivers either directly to the customer's home address, or
to one of more than 25,000 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

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 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

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