DGAP-News: Delticom AG / Key word(s): Change of Personnel Change in Management Board of Delticom AG 20.12.2013 / 10:59 --------------------------------------------------------------------- Change in Management Board of Delticom AG Hanover, 20 December 2013 - Frank Schuhardt, Chief Financial Officer 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 with effect from 31 December 2013. After years of successful work for Delticom, Mr Schuhardt wants to pursue new professional challenges outside the company. He leaves the company at his own request and in the best mutual and amicable agreement. From 01.01.2014 Andreas Prüfer will sign responsible in the Managing Board for the Finance and Investor Relations departments. The Board of Delticom AG wishes Mr Schuhardt - also on behalf of the entire team - all the very best for the future, both personally and in his future career. Contact: Delticom AG Investor Relations Melanie Gereke Brühlstraße 11 30169 Hannover Tel.: +49(0)511-936 34-8903 Fax: +49 (0)89-208081147 e-mail: [email protected] End of Corporate News --------------------------------------------------------------------- 20.12.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Delticom AG Brühlstraße 11 30169 Hannover Germany Phone: +49 (0)511 93634 8000 Fax: +49 (0)511 33611 655 E-mail: [email protected] Internet: www.delti.com ISIN: DE0005146807 WKN: 514680 Listed: Regulierter Markt in Frankfurt; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 245802 20.12.2013