VOLTALIA (EPA:VLTSA) Voltalia : Availability of the preliminary documents for the General Meeting of shareholders.

Transparency directive : regulatory news

02/05/2018 19:01

PRESS RELEASE

May 2, 2018

Availability of the preliminary documents for the General Meeting of
shareholders

Combined Ordinary and Extraordinary General Meeting on May 24, 2018 at 11 AM in
Jones Day's offices, 2 rue Saint Florentin, 75001 Paris

Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in
renewable energies announces that the preliminary documents (in French) for the
May 24, 2018 General Meeting are now available on the company's website.

According to the applicable regulatory dispositions, the preparatory documents
(French version only) mentioned in the article R 225-83 of French " Code du
Commerce " have been published on the company's website. These documents are
also available to the shareholders, effective from the Meeting notification
date, upon application to their bank or broker, who will forward it, along with
the certificate of ownership, to Voltalia.

According to applicable regulatory dispositions:

- Any registered shareholder can, up to five days (inclusive) before the
  General Meeting, request the documents from the company. If specified, the
  documents can be sent through electronic message.
- Any shareholder can have access to the documents at the company's
  headquarters: 28 rue de Mogador, 75009 Paris.

The official Prior Notice of Meeting specifying the meeting's agenda and the
draft resolutions to be voted was published in the French official bulletin of
legal notices (the "Bulletin des Annonces Légales Obligatoires" - BALO) on
April 18, 2018. The meeting notification will be published in the BALO as well
as in a newspaper for legal notices on May 9, 2018.

Next on the agenda: Q2 revenues on July 18, 2018

About Voltalia (www.voltalia.com)

* Voltalia is an international player in the renewable energy sector. The
  Company produces and sells electricity generated from wind, solar, hydro and
  biomass power plants; it owns a total installed capacity of 508 MW.

* Voltalia is also a service provider, assisting its investor clients active in
  renewables at each project stages, from conception to operation &
  maintenance.

* With more than 460 employees in 18 countries, over 4 continents, Voltalia is
  able to act worldwide on behalf of its clients.

* Voltalia has been listed on the Euronext regulated market in Paris since July
  2014 (FR0011995588 - VLTSA) and is a component stock of the Enternext Tech 40
  and CAC Mid&Small indexes.

Actifin
Investor Relations: A. Commerot, acommerot@actifin.fr
Media Relations: J. Jullia
+33 (0)1 56 88 11 11

Voltalia
Chief Administrative Officer: Marie de Lauzon
invest@voltalia.com
+33 (0)1 44 63 14 40

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VOLTALIA (EPA:VLTSA) Voltalia : Availability of the preliminary documents for the General Meeting of shareholders.

Transparency directive : regulatory news

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