Guernsey, 14 December 2010 - The fourth Annual General Meeting (AGM) of Volta Finance Limited (the "Company" or "Volta Finance" or "Volta") was held on 13th December 2010. Resolution 7 was passed allowing shareholders to elect to receive the final 2010 dividend either in cash or in Volta shares.

In line with the computation mechanism set out in Resolution 7, the conversion price that has been retained is €3.2064 per share. As a consequence, every Volta's shareholder will have to choose to receive either €16 cents per share or to receive one new share for every 20 shares* or any combination of both formulas. The default option will be payment in cash.

Ex dividend date is the 15th December 2010, record date the 17th December 2010 and payment date the 12th of January 2011.

* The payment of dividend in shares in certain jurisdictions may be restricted (for example, such payment may not be offered within the United States or to of the account of US persons without a public offering duly documented and accepted by the relevant U.S. authorities) or prohibited by law. Shareholders are required to inform themselves about and to observe any such restriction and prohibition. [Nothing contained in this notice constitutes legal advice nor is it to be relied on in making an investment or other decision].