euro adhoc: Delticom AG / Board of Directors (Appointments and Changes) / Delticom AG's Managing Board grows from two to four members

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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09.08.2007

Hanover, August 9, 2007 - Delticom AG (German Securities Code (WKN)
514680, ISIN DE0005146807, stock market symbol DEX), Europe's leading
Internet tire retailer, has expanded its Managing Board by adding two
internal executives from the company's second tier of management.
Frank Schuhardt (38) and Philip von Grolman (33) were appointed to
the Managing Board with immediate effect in today's meeting of the
Supervisory Board. Following the company's strong growth in the past
few years, Delticom AG's Supervisory Board has thus decided to
distribute responsibility within the company among more people.

Both of the new members of the Managing Board will continue to
support their previous areas within the company: Frank Schuhardt will
head the Finance and Investor Relations departments, Philip von
Grolman will head the Logistics department and is responsible for
eCommerce business in North Amercia. The company's founders and
Co-CEOs Rainer Binder and Andreas Prüfer can now focus in greater
detail on the company's core areas, and thus on its further growth.
Rainer Binder continues to be responsible for the Internet tire
retailer's purchasing activities and its Wholesale division. Andreas
Prüfer will also continue to be responsible for eCommerce operations,
marketing and technology.

Frank Schuhardt was a member of Delticom AG's Supervisory Board from
2000 to 2005, and has been employed by the company since January
2007, responsible for investor relations. He graduated in business
administration from the European Business School (EBS),
Oestrich-Winkel, and before joining Delticom he was a partner with
DVC Deutsche Venture Capital Gesellschaft, Munich where he was
responsible for investments in software and the Internet. Previously,
Mr. Schuhardt held various positions in HSBC Trinkaus' Capital
Markets department in Düsseldorf and London.

Philip von Grolman has been employed by Delticom since its formation
in 1999. He is an industrial merchant and holds a diploma in business
administration (BA) from the Berufsakademie Hannover. Prior to
joining Delticom, Mr. von Grolman was head of purchasing for car
tires for the Continental retail companies at Continental AG,
Hanover.

Delticom will publish its consolidated interim financial statements
for the first six months of the current fiscal year on August 22.

end of announcement euro adhoc 09.08.2007 15:47:09
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ots Originaltext: Delticom AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Company

Delticom AG
Frank Schuhardt
VP Investor Relations
Brühlstraße 11
30169 Hanover
Tel.: +49 511-936 34-844
Fax: +49 89-20 80 81 149
e-mail: frank.schuhardt@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

Branche: Electronic Commerce
ISIN: DE0005146807
WKN: 514680
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / official dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade