VOLTA FINANCE - ANNOUNCEMENT OF AN EGM TO BE HELD ON 6 MAY 2015 TO CONSIDER CHANGES TO INVESTMENT POLICY

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

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Guernsey, 31 March 2015

Volta Finance Limited (the "Company") today announces that an Extraordinary General Meeting of the Company will be held at 14:00 p.m. (BST) on 6 May 2015 (the "EGM"). The Company has published a circular containing Notice of the EGM, a copy of which is available on the Company's website at www.voltafinance.com.

The EGM will be held at 14:00 p.m. (UK time) on 6 May 2015 at Third Floor, La Plaiderie Chambers, La Plaiderie, St Peter Port, Guernsey, GY1 1WG, Channel Islands.

As announced on 12 February 2015, in order to comply with the eligibility criteria for listing on the Official List of the UK Listing Authority (the "Official List"), certain changes are required to be made to the Company's investment policy. These changes remove the Board's discretion on investment limits in different asset classes and individual assets.

Shareholders will be given the opportunity to vote on the changes to the Company's investment policy at the EGM. The resolution on which shareholders will be asked to vote is set out in the Notice of the EGM. If approved at the EGM, the changes to the Company's investment policy will be effective immediately following the EGM.

Should the changes to the Company's investment policy not be approved by Shareholders, the Company will not be eligible for admission to listing on the Official List or trading on the Main Market of the London Stock Exchange plc (the "Main Market"). The Board therefore encourages all Shareholders to vote in favour of these changes to ensure that the London Stock Exchange listing process can proceed without delay.

The admission of the Company to listing on the Official List and to trading on the Main Market is expected to take place in late May 2015. The proposed changes to the Company's investment policy in no way affect Shareholders' ability to trade their shares and exit their investment in the Company in the usual way.

The results of the EGM are expected to be released immediately following the EGM.

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ABOUT VOLTA FINANCE LIMITED

Volta Finance Limited is registered in Guernsey under The Companies (Guernsey) Law, 2008 and listed on Euronext Amsterdam. Its investment objectives are to preserve capital and to provide a stable stream of income to its shareholders through dividends. For this purpose, it pursues a multi-asset investment strategy targeting various underlying assets. The assets that the Company may invest in either directly or indirectly include, but are not limited to: corporate credits; sovereign and quasi-sovereign debt; residential mortgage loans; automobile loans. Volta Finance Limited's basic approach to its underlying assets is through vehicles and arrangements that provide leveraged exposure to some of those underlying assets.