Volta Finance Limited

Total voting rights

Volta Finance Limited (VTA) - Issue of shares

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

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Guernsey, 5 February 2016

Volta Finance Limited (the "Company") announces that it has made an application for admission to trading of 4,841 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 January 2016.

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.

For further information, please contact:

Company Secretary and Portfolio Administrator
Sanne Group (Guernsey) Limited
[e-mail]
[phone]

Corporate Broker
Liberum Capital Limited
Richard Bootle
Jonathan Wilkes-Green
[phone]

For the Investment Manager
AXA Investment Managers Paris
Serge Demay
[e-mail]
[phone]

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ABOUT VOLTA FINANCE LIMITED
Volta Finance Limited is incorporated in Guernsey under The Companies (Guernsey) Law, 2008 (as amended) and listed on Euronext Amsterdam and the London Stock Exchange's Main Market for listed securities. Volta's home member state for the purposes of the EU Transparency Directive is the Netherlands. As such, Volta is subject to regulation and supervision by the AFM, being the regulator for financial markets in the Netherlands.

Volta's investment objectives are to preserve capital and to provide a stable stream of income to its shareholders through dividends. Volta seeks to attain its investment objectives predominantly through diversified investments in structured finance 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; and, automobile loans. The Company's approach to investment is through vehicles and arrangements that essentially provide leveraged exposure to portfolios of such underlying assets. The Company has appointed AXA Investment Managers Paris an investment management company with a division specialised in structured credit, for the investment management of all its assets.