Eighteenth Annual General Meeting of Delticom AG

EQS-News: Delticom AG / Key word(s): AGM/EGM
Eighteenth Annual General Meeting of Delticom AG

06.06.2024 / 18:06 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Eighteenth Annual General Meeting of Delticom AG

Hanover, June 06, 2024 - Today, Thursday, Delticom AG (German Securities
Code (WKN) 514680, ISIN DE 0005146807, stock market symbol DEX), Europe's
leading online retailer for tyres and complete wheels, held its eighteenth
Annual General Meeting in Hanover.

The presence at the Annual General Meeting of Delticom AG amounted to 52.64
% of the share capital. All items on the agenda were approved by the
shareholders with a large majority.

Delticom AG, which operates the leading online tyre shops for private and
commercial end customers in Europe with its brands ReifenDirekt,
MotorradreifenDirekt and Autoreifenonline, is celebrating its 25th
anniversary in July this year.

During the Annual General Meeting, Delticom Management Board member Andreas
Prüfer discussed the challenges and successes of the 2023 financial year and
the strategic plans for 2024, among other things.

Full-year forecast confirmed

Delticom AG will continue to benefit from the increasing importance of the
Internet as a sales channel. At this point in time, the management continues
to expect revenues in a range between EUR 450 million and EUR 470 million for
2024 and - depending on revenues - an operating EBITDA in a range between EUR
19 million and EUR 21 million.

The Semi-Annual Report will be available for download on August 14, 2024, on
the website www.delti.com within the 'Investor Relations' section.





About Delticom:
With its brand Reifendirekt, Delticom AG is the leading company in Europe
for the online distribution of tyres and complete wheels.

The product portfolio for private and business customers comprises an
unparalleled range of more than 600 brands and over 40,000 tyre models for
cars and motorcycles. Complete wheels and rims complete the product range.
The company operates 355 online shops and online distribution platforms in
67 countries, serving more than 19 million customers. In the online shop
Reifendirekt.de, sustainable and resource-saving tyres are labelled
accordingly and awarded a sustainability seal.

As part of the service, the ordered products can be sent to one of
Delticom's approximately 30,000 partner garages in Europe for mounting at
the customer's request.

Based in Hanover, Germany, the company operates primarily in Europe and has
extensive expertise in the development and operation of online shops,
internet customer acquisition, internet marketing and the establishment of
partner networks.

Since its foundation in 1999, Delticom has built up comprehensive expertise
in designing efficient and fully integrated ordering and logistics
processes. The company's own warehouses are among its most important assets.

In fiscal year 2023, Delticom AG generated revenues of around 476 million
euros. At the end of the first quarter of 2024, the company employed 168
people.

The shares of Delticom AG have been listed in the Prime Standard of the
German Stock Exchange since October 2006 (ISIN DE0005146807).

On the internet at: www.delti.com

Contact:

Delticom AG
Investor Relations
Melanie Becker
Brühlstraße 11
30169 Hannover
Phone: +49 (0)511-93634-8903
Fax: +49 (0)511-8798-9138
Email: melanie.becker@delti.com


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06.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        Delticom AG
                   Brühlstraße 11
                   30169 Hanover
                   Germany
   Phone:          +49 (0)511 93634 8000
   Fax:            +49 (0)511 8798 9138
   E-mail:         info@delti.com
   Internet:       www.delti.com
   ISIN:           DE0005146807
   WKN:            514680
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1919923

End of News EQS News Service
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1919923 06.06.2024 CET/CEST