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Voltaire Convenes Meeting

HERZELIYA, Israel -- Voltaire Ltd. (NASDAQ: VOLT) (the Company”) today announced that a special meeting (the “Special Meeting”) of its shareholders will be held on February 7, 2008, at 10:00 am Eastern Standard Time, at the offices of White & Case, LLP, at 1155 Avenue of the Americas, 40th Floor, New York, New York. The Special Meeting is being called for the following purposes:

(1)
to elect Ms. Yaffa Krindel and Mr. Rafi Maor as outside directors of the Company, each to hold office for a three-year term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 1999;

(2)
to approve the continued service of Mr. Miron (Ronnie) Kenneth, the Company's Chief Executive Officer, as Chairman of the Board of Directors of the Company;

(3)
to approve the payment to Mr. Miron (Ronnie) Kenneth, the Company's Chief Executive Officer and Chairman of the Board of Directors, of an additional cash bonus amount for the year 2007, the setting of his 2008 maximum bonus amount and the increase of his annual base salary; and

(4)
to act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.

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