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Volta Finance Ltd.

Board/Management Information • Jul 10, 2020

9950_dirs_2020-07-10_d08a2fa7-3806-45c7-8cdf-6902cb654b79.html

Board/Management Information

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National Storage Mechanism | Additional information

Volta Finance Limited (VTA/VTAS)

Director Resignation

Guernsey, 10 July 2020

Volta Finance Limited (the “Company”) announces that Atosa Moini, a non-executive director of the Company and Chair of the Management Engagement Committee, has notified the Company of her intention to step down from her role on the Board and resign as a Director of the Company with effect from 31st July 2020.

Ms Moini has been on the Board since 2017 and the Directors would like to express their gratitude to her for her valuable contribution during that period.

For further information, please contact:

Company Secretary and Administrator

BNP Paribas Securities Services S.C.A, Guernsey Branch

[email protected]

+44 (0) 1481 750 853