Zenith Energy — AGM Information 2019

Jun 19, 2019

Result of AGM

Result of AGM

June 19, 2019

ZENITH ENERGY LTD.

("Zenith" or the "Company")

Result of AGM

Zenith Energy Ltd., ("Zenith" or the "Company"), (LSE: ZEN; TSX.V: ZEE), the international oil & gas production company operating the largest onshore oilfield in Azerbaijan, is pleased to announce that all of the resolutions presented before shareholders at the Company's AGM were duly passed.

Non-executive Director, Mr. Saadallah Al-Fathi, did not stand for re-election and retired from the Board of Directors to focus on other business activities.

The convening of the AGM for the year ended March 31, 2018, had been communicated by the Company via regulatory announcement on May 29, 2019.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as such term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Further information:

Zenith Energy Ltd

Andrea Cattaneo,

Chief Executive Officer Tel: +1 (587) 315 9031

E-mail: info@zenithenergy.ca

Peterhouse Capital - Joint Broker Tel: + 44 (0) 207 469 0930

Lucy Williams

Charles Goodfellow

Novum Securities Limited - Joint Broker Tel: + 44 (0) 207 399 9400

Charlie Brook-Partridge

Hugh McAlister

IFC Advisory Limited - Financial PR & IR Tel: + 44 (0) 203 934 6630

Graham Herring

Miles Nolan

Zach Cohen