NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES.
***** Guernsey, 2 November 2015
Volta Finance Limited (the "Company" or "Volta") today announces in respect of the month ended 31 October 2015, the issue of 59,490 Ordinary Shares of no par value each, following the conversion of the same number of Class C Shares into Ordinary Shares by the Investment Manager (AXA IM Paris).

Such Ordinary Shares were admitted to trading on the Euronext Amsterdam stock exchange and were also admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities under Volta's block listing facility. Following these issues, Volta has the ability to admit a further 432,308 Ordinary Shares under its block listing facility.

Following the conversion of 59,490 Class C Shares into Ordinary Shares, 432,308 Class C Shares remain in issue. The Class C Shares are held by AXA IM Paris and are non-voting shares but in all other respects have the same rights and entitlements as the Ordinary Shares. If sold to a party unaffiliated with AXA IM Paris, the Class C shares will be convertible into Ordinary Shares.

As at 31 October 2015, the Company's issued share capital comprised: 36,078,302 Ordinary Shares; 1 Class B Share; and, 432,308 Class C Shares. Accordingly, as at 31October 2015, the total number of voting rights in the Company is 36,078,303. Shareholders may use this total voting rights figure as the denominator for the calculations by which they will determine whether they are required to notify the AFM of their interest in, or a change to their interest in, the share capital of the Company.

Guernsey, 5 November 2015
Volta Finance Limited (the "Company" or "Volta") announces that it has made an application for admission to trading of 5,151 newly issued ordinary shares of no par value in the Company in relation to the part-payment of Directors' fees for the quarter ended 31 October 2015.

In accordance with the Company's Prospectus, each Director will receive 30 per cent. of his or her Director's fee for any year in the form of newly issued shares at a per share price equal to the average per share closing price of the shares on Euronext Amsterdam over the 60 consecutive Euronext Amsterdam trading days prior to the issuance date. The Directors are required to retain those shares for a period of no less than six months from their respective dates of issuance.