Ad-hoc-News

Delticom: EUR 2.95 dividend per share for 2011

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 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