Voltalia SA — Share Issue/Capital Change 2015

Apr 29, 2015

- REVISED - Total number of shares and voting rights in the share capital As of March 31, 2015 (Articles L. 233-8 (II) of the French Commercial Code and 223-16 of the General Regulations of the French Financial Markets Authority)

Date	Total number of shares	Number of theoretical	Number of exercisable
	in the share capital	voting rights	voting rights(1)
31/03/2015	26,189,563	38,084,567	38,067,771

Note:

(1) Number of theoretical voting rights, diminished by the number of voting rights attached to treasury shares held through the liquidity contract.

Next on the agenda: Q1 2015 revenues to be disclosed on April 30, 2015 post trading.

About Voltalia (www.voltalia.com)

• Electricity producer renewable energy, Voltalia develops, owns and operates power plants representing a total installed capacity of 163 MW in four energy segments: wind, solar, hydro and biomass.
• Doing business in France, Brazil, Greece and French Guiana, Voltalia draws on the power generation know-how and international expertise of a team of 102 employees.
• Voltalia is listed on Euronext Paris since July 2014 (FR0011995588 – VLTSA).

Investor relations – Voltalia
Marie de Lauzon
Tel: +33 1 44 63 14 40
E-mail: invest@voltalia.com