Guernsey, 23 June 2015
Further to the announcement by Volta Finance Limited (the "Company" or "Volta") on 22 June 2015, the Company confirms the conversion of 40,478 Class C shares held by Volta's investment manager, AXA IM Paris, into ordinary shares. Such Class C shares, which are non-voting shares, are convertible into ordinary shares, which are voting shares, by AXA IM Paris on sale to a third party.

As at the date of this announcement, the issued voting share capital of the Company is comprised of 35,960,864 ordinary shares of no par value and 1 Class B share of no par value. There are no ordinary shares held in treasury. The ordinary shares and the Class B share each bear 1 vote per share.

Application has been made to the UK Listing Authority for admission to the Official List and to the London Stock Exchange for admission to trading of 40,478 new ordinary shares. After the conversion of 40,478 Class C shares into the ordinary shares (with admission expected to occur on 24 June 2015), the total number of voting rights in the Company will be 36,001,343 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules of the AFM.