EANS-News: Delticom AG´s Supervisory Board appoints two new members to Managing Board

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Personnel

Hanover (euro adhoc) - 21 March 2012 - In yesterday´s meeting, the
Supervisory Board of Delticom AG (WKN 514680, ISIN DE0005146807,
stock exchange symbol DEX) appointed two additional members to the
company´s Management Board.

With immediate effect, Mrs Susann Dörsel-Müller (37) takes over the
responsibility for operations centre and customer relations
activities, while Mr Sascha Jürgensen (44) will be in charge for
logistics. Both Delticom managers have headed the daily operations in
their respective fields for several years and reported directly to
the Management Board. Mrs Dörsel-Müller has been with the company
since 2000 while Mr Jürgensen joined in 2006. The previous board
members Rainer Binder (Co-CEO), Philip von Grolman (Co-CEO) and Frank
Schuhardt (CFO) extended their contracts by five years.

Since the IPO in 2006, Delticom has nearly tripled annual sales and
increased earnings more than fivefold. With over 100 online shops in
41 countries the Group is Europe´s leading online tyre retailer. The
new Management Board remains committed to both continuity and further
profitable growth.

As already announced, Delticom will publish its 2011 annual report
tomorrow. Group revenues grew year-on-year by 14.4% to EUR 480.0
million while EBIT improved by 11.2% to EUR 52.9 million.
Consolidated net income came to EUR 36.0 million or EUR 3.04 per
share (undiluted). At the Annual General Meeting on 30.04.2012, the
Board will propose a dividend of EUR 2.95 per share - an increase of
8.5% compared to the dividend for financial year 2010 of EUR 2.72.

Delticom will publish its 2011 financial statements on 22 March 2012
on its Website www.delti.com in the Investor Relations section.

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.

On the Internet at: www.delti.com

Selected online shops: www.reifendirekt.de, www.123pneus.fr,
www.mytyres.co.uk, www.reifendirekt.ch

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