Zenith Energy

Declaration of Voting Results & Voting Rights Announcements • Apr 15, 2023

ZENITH ENERGY LTD.

("Zenith" or the "Company")

Result of AGM

Zenith Energy Ltd. (LSE: ZEN; OSE: ZENA), the international energy production company, is pleased to announce that all the resolutions presented at the Annual General Meeting ("AGM") held today at 12:00pm (MST) have been passed.

Full details of the resolutions may be found in the Information Circular attached to this regulatory news announcement.

The results of the AGM are provided in attachment for review.

NUMBER OF SHARES				PERCENTAGE OF VOTES CAST
FOR	AGAINST	WITHHELD/ ABSTAIN	SPOILED	NON VOTE	FOR	AGAINST	WITHHELD/ ABSTAIN
269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
269,242,904	0	O	0	185,490	100.00%	0.00%	0.00%
269,285,394	0	0	0	143,000	100.00%	0.00%	0.00%
261,286,922	7,955,982	0	0	185,490	97.05%	2.95%	0.00%
262,598,894	6,829,500	0	0	O	97.47%	2.53%	0.00%

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KEITH CLERMONT
SCRUTINEER

Further Information:

Zenith Energy Ltd
Andrea Cattaneo, Chief Executive Officer	Tel: +1 (587) 315 9031 E: info@zenithenergy.ca
BlytheRay - Financial PR/IR Tim Blythe, Megan Ray, Matt Bowld	Tel: +44 207 138 3204 E: zenith@blytheray.com

Notes to Editors:

Zenith Energy Ltd. is a revenue generating, independent energy company with production, exploration and development assets in Africa, the Middle East and Europe, including electricity generation in Italy. The Company is listed on the London Stock Exchange Main Market (LSE: ZEN) and the Euronext Growth of the Oslo Stock Exchange (OSE: ZENA).

Zenith's strategic focus is on pursuing transformational opportunities in the Middle East, Africa, and Europe through the development of proven revenue generating energy production assets, as well as low-risk exploration activities in assets with existing production.

For more information, please visit: www.zenithenergy.ca

Twitter: @zenithenergyltd

LinkedIn: https://bit.ly/3A5PRJb