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

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Dividend Announcements/Distribution

Hanover (euro adhoc) - 30 April 2012 - 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 2.95 per share for the 2011 financial year
(previous year: EUR 2.72).

85.03% 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
2011 the shareholders will receive a dividend payment of EUR 2.95 per
share. With a dividend increase of 8.5%, 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. "After an
exceptionally strong preceding year and despite difficult trading
conditions, we have successfully remained on course in the past
financial year", commented Co-CEO Rainer Binder as part of his
Management Board speech. "Once again our business model has proved
its worth."

Company Profile: Delticom, Europe's leading online tyre retailer, was
founded in Hanover in 1999. With more than 100 online shops in 41
countries, the company offers its private and business customers an
unequalled assortment of excellently priced car tyres, motorcycle
tyres, bicycle 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 30,000 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.

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

end of announcement euro adhoc
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company: Delticom AG
Brühlstraße 11
D-30169 Hannover
phone: +49 (0)511 93634 8903
FAX: +49 (0)511 336116 55
mail: info@delti.com
WWW: http://www.delti.com
sector: Electronic Commerce
ISIN: DE0005146807
indexes: SDAX, CDAX, Classic All Share, Prime All Share
stockmarkets: free trade: Berlin, München, Düsseldorf, Stuttgart, regulated
dealing/prime standard: Frankfurt
language: English