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08.03.2012 – 14:35

Delticom AG

EANS-Adhoc: Delticom AG
EUR 2.95 dividend per share for 2011

  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.

Hanover, 8 March 2012 - According to audited financial statements (IFRS) for
fiscal year 2011, Delticom AG (German Securities Code (WKN) 514680, ISIN
DE0005146807, stock exchange symbol DEX), Europe's leading Internet tyre dealer,
recorded revenues of EUR 480.0 million (+14.4% yoy). EBIT improved in the
reporting period by 11.2% to EUR 52.9 million (2010: EUR 47.6 million),
corresponding to an EBIT margin of 11.0% (2010: 11.3%). Consolidated net income
was EUR 36.0 million or EUR 3.04 per share (basic; 2010: EUR 2.76).

Delticom's Managing Board today resolved to propose to the General Meeting a
dividend per share of EUR 2.95 for fiscal year 2011, subject to approval by the
Supervisory Board (2010: EUR 2.72). The General Meeting will be held in Hanover
on 30 April 2012.

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

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

end of announcement                               euro adhoc 

issuer:      Delticom AG
             Brühlstraße 11
             D-30169 Hannover
phone:       +49 (0)511 93634 8903
FAX:         +49 (0)511 336116 55
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

Original content of: Delticom AG, transmitted by news aktuell

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