EANS-Adhoc: Delticom AG - stock split through increase in issued share capital from corporate funds

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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18.06.2009

Hanover, June 18, 2009 - The increase in issued share capital from
corporate funds that formed the subject of a resolution by Delticom
AG (German Securities Code WKN 514680, ISIN DE0005146807, stock
market symbol DEX) at its Annual General Meeting on May 19, 2009 will
be implemented on June 19, 2009 after the close of the stock market.
The first quotation of the new shares "ex entitlement shares" will be
on Monday, June 22, 2009.

The increased share capital will consist of 11,839,440 ordinary
shares with an arithmetic proportion of the issued share capital of
EUR 1.00 per share. This will triple the previous number of shares.
Consequently, one share will give rise to three shares. The basis for
this is a capital increase from corporate funds with a related issue
of new shares. The corresponding modification to the articles of
association was approved by the Annual General Meeting on May 19,
2009, and entered in the commercial register at the District Court of
Hanover on June 10, 2009. The stock split does not result in any
changes to the company's shareholder structure.

Depositary banks will re-book the depositary holdings according to
the positions held as of June 19, 2009, following the close of
trading. Quotations of Delticom AG's registered shares in the
regulated market of the Frankfurt Securities Exchange will be altered
on June 22, 2009. As of this date, the company's registered shares
will be traded and quoted on an "ex entitlement shares" basis. Stock
market orders that are outstanding will expire as of the close of
June 19, 2009.

The measure is aimed at improving the stock market liquidity of the
Delticom share. As of June 22, 2009, the price of one Delticom share
should divide by approximately three times in arithmetic terms. The
adjustment of holdings at depositary banks is free of commissions and
fees for the company's shareholders.

end of ad-hoc-announcement ==========================================
====================================== 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

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

Further inquiry note:

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

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