Voltalia SA — Board/Management Information 2017

Mar 2, 2017

Press release March 2nd, 2017

Voltalia announces the appointment of Christian Egal as Head of European subsidiaries

Michel Crémieux becomes Deputy CEO in charge of Strategy and Organization

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"Christian Egal's expertise in renewable energy, his knowledge of European and emerging markets and his managerial experience will help foster the development of Voltalia and achieve the company's ambitious targets. He succeeds Michel Crémieux who has driven the integration of Martifer Solar within Voltalia. Michel Crémieux will help define the Group' strategy and develop and mobilize the skills needed for a sustainable growth", says Sébastien Clerc, Chief Executive Officer of Voltalia.

"Joining Voltalia is an exciting challenge for me. I really enjoy the dynamism, the agility and the team spirit of a young and promising company. I am delighted to put my experience at Voltalia's service and to join best-in-class teams", said Christian Egal, now Head of Voltalia's European subsidiaries.

Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energies, announces the appointment of Christian Egal as Head of European Subsidiaries. He succeeds Michel Crémieux who takes responsibility for Strategy and Organization.

Christian Egal will be responsible for boosting the Group's growth in European countries where it is already present in order to accelerate the development and implementation of new projects in those countries. As the Group expands into new countries, Christian will form permanent teams to ensure a sustainable growth.

Christian Egal brings along 35 years of experience in the energy sector, mostly in renewable energies. After his start at ADEME, he joined Sinerg, France's leading energy third-party financing company, where he became Deputy Chief Executive Officer. Following a period at Cogetherm, EDF's subsidiary specialized in the development of cogeneration projects, he joined Gamesa as Managing Director for France in 2003. He then became CEO of EDF Energy Renewables, the subsidiary of EDF Energies Nouvelles in the UK. Since 2015, he was Head of International Operations at EDF EN.

Press release March 2nd, 2017

Michel Crémieux is now Deputy Chief Executive Officer in charge of Group Strategy and Organization. After serving as a leader of international energy companies, he brings to Voltalia his strategic vision and experience in corporate structuring. In a context of strong organic growth and with the integration of Martifer Solar, human resources will be a major challenge in his new position. In this new role, Michel Crémieux will focus on team development and on further growing internal expertise while always fostering the culture that makes Voltalia special.

About Voltalia (www.voltalia.com)

• Voltalia is an international renewable energies company producing electricity from many sources (wind and solar power, hydropower and biomass, with an installed capacity of 481 MW). It also provides services to independent customers.
• Voltalia operates in 17 countries over 4 continents and is able to act worldwide on behalf of its customers.

 Voltalia has been listed on the Euronext regulated market in Paris since July 2014 (FR0011995588 – VLTSA).
Actifin
Investor relations: A. Commerot, acommerot@actifin.fr	Chief Administrative Officer: Marie de Lauzon
Press Relations: J. Jullia, jjullia@actifin.fr

Tel: +33 1 56 88 11 11

Voltalia Chief Administrative Officer: Marie de Lauzon Email: invest@voltalia.com Tel: +33 1 44 63 14 40