Result of AGM

15 Apr 2023 04:23 CEST

April 14, 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.

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

More information:
Access the news on Oslo Bors NewsWeb site

587699_Result of AGM 14.04.2023 .pdf
587699_Zenith-2023-Information-Circular.pdf
587699_14.04.2023 Norway.pdf