Notice of AGM

13 Mar 2025 08:37 CET

March 13, 2025

ZENITH ENERGY LTD.

("Zenith" or the "Company")

Notice of AGM

Zenith Energy Ltd. ("Zenith" or the "Company") (LSE: ZEN; OSE: ZENA; OTC PINK:
ZENAF), the listed international energy production and development company, is
pleased to confirm that the Annual General and Special Meeting (the "AGM") of
shareholders in the Company will be held at the offices of McCarthy Tétrault
LLP, Suite 4000 - 421 - 7th Avenue SW - Calgary AB T2P 4K9, Calgary on Tuesday,
April 15, 2025, at 12:00 p.m. (MT).

The Information Circular and Form of Proxy are provided as an attachment to this
regulatory news announcement for review and will also shortly be made available
for download on the Company's website ( www.zenithenergy.ca ).

Further Information:

Zenith Energy Ltd

Andrea Cattaneo, Chief Executive Officer
Tel: +1 (587) 315 1279
E: info@zenithenergy.ca


Notes to Editors:

Zenith Energy Ltd. is a revenue generating, independent energy company with
energy production, exploration and development assets in North Africa, the US
and Europe. The Company is listed on the London Stock Exchange Main Market (LSE:
ZEN), the Euronext Growth of the Oslo Stock Exchange (OSE: ZENA) and the Pink
Markets of the OTC (OTC PINK: ZENAF).

Zenith's strategic focus is on pursuing development opportunities 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

641095_Zenith Energy - 2025 Information Circular.pdf
641095_Zenith Energy - 2025 Meeting - Form of Proxy.pdf