VOLTA FINANCE - SCRIP DIVIDEND ANNOUNCEMENT

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Overig advies 25/03/2013 18:55
Guernsey, 25 March 2013 - The Board of Directors of Volta Finance Limited (the "Company") resolved at its latest Board Meeting (March the 25th) to pay a dividend of €0.31 per share for the semi-annual period ended 31 January 2013, amounting to €10.0 million.

In line with Resolution 7 adopted at the 16 December 2011 AGM shareholders will be able to elect to receive this semi-annual dividend either in cash or in Volta ordinary Euro shares.

In line with the computation mechanism set out in Resolution 7 of this AGM, every Volta's shareholder will have to choose to receive either €0.31 per share in cash or to receive one new share for every nineteen shares* (a conversion price at 5.89) or any combination of both formulas. The default option will be payment in cash.

Ex dividend date is the 27th March 2013, record date the 2nd April, end of election period the 17th April and payment date the 24th of April 2013. Tradable dividend rights will be issued the 2nd April and will be tradable up to the 10th April.

* 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].




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