DGAP-Adhoc: Intended changes in the Management and Supervisory Board of Delticom AG

| Source: EQS Group AG
Delticom AG  / Key word(s): Change of Personnel

27.11.2013 12:50

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Hanover, 27 November 2013 - Rainer Binder, Co-CEO and one of the founders
of Delticom AG (German Securities Code (WKN) 514680, ISIN DE0005146807,
stock market symbol DEX), Europe's leading online tyre dealer, will resign
his position as a member of the Managing Board for personal reasons with
effect from the end of the current fiscal year.

Co-CEO Philip von Grolman will head the purchasing department of the
Delticom group starting from next year. Binder will stay involved with the
company and aims for a seat in the Supervisory Board in 2014.

Andreas Prüfer intends to step out of the Supervisory Board of Delticom AG
by the end of this year. Subject to the approval by the Supervisory Board,
Prüfer will return to the Management Board as Co-CEO at the beginning of
next year. As Chairman of the Supervisory Board, Prüfer has closely
supported Delticom over the last years. With his change to the Management
Board Prüfer will contribute strongly to the future development of the
Delticom group.

Company profile:
Delticom, Europe's leading online tyre retailer, was founded in Hanover in
1999. With more than 100 online shops in 42 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

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

27.11.2013 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      Delticom AG
              Brühlstraße 11
              30169 Hannover
Phone:        +49 (0)511 93634 8000
Fax:          +49 (0)511 33611 655
E-mail:       info@delti.com
Internet:     www.delti.com
ISIN:         DE0005146807
WKN:          514680  
Listed:       Regulierter Markt in Frankfurt; Freiverkehr in Berlin,
              Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement                             DGAP News-Service