Volvere plc ('the Company')

Notice of AGM and Change of NOMAD

Volvere plc announces that its Annual General Meeting (the 'AGM') will be held at The Stafford Hotel, St James's Place, London SW1A 1NJ on 26 November 2008 at 5 p.m.

In accordance with AIM Rule 20, copies of a circular setting out notice of the AGM have been posted to shareholders and will shortly be available to view on the Company's website at www.volvere.co.uk.

Volvere also confirms that in accordance with AIM Rule 17, the Company's nominated adviser and broker is Teathers, a division of Straumur-Burdaras Investment Bank hf., of Berkeley Square House, Third Floor, Berkeley Square, London W1J 6BU.

Enquiries:

Volvere plc

Nick Lander, Chief Financial and Operating Officer    020 7979 7596

Teathers

Tom Hulme                                                            020 7426 9000