Voltaire Shareholders Approve Acquisition

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Voltaire Ltd.
VOLT
today announced that Voltaire's shareholders have voted at a special general meeting of the shareholders held today at Voltaire's offices in Ra'anana, Israel to approve: (i) the agreement of merger, dated as of November 29, 2010 under which Voltaire would be acquired by Mellanox Technologies Ltd. whereby Mondial Acquisition Corporation Ltd., a wholly-owned subsidiary of Mellanox, will merge with and into Voltaire, so that Voltaire will be the surviving company and will become a wholly-owned subsidiary of Mellanox, and all other transactions contemplated under the agreement of merger, and (ii) the purchase by Voltaire of a run-off directors' and officers' liability insurance policy for a period of seven years following the closing of the merger.
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