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ZBB Energy Announces Results of Special Meeting

MILWAUKEE, WI--(Marketwired - Jul 9, 2015) - ZBB Energy Corporation (NYSE MKT: ZBB), a leading developer of innovative energy management systems solutions serving the utility, commercial and industrial building markets, today announced that at a Special Meeting of Shareholders ("Special Meeting") scheduled for and convened on June 29, 2015, and adjourned until July 9, 2015, the shareholders of the Company approved both of the proposals described in the definitive proxy statement filed by the Company with SEC on May 20, 2015. Each proposal was approved by more than 96% of the votes cast.

The Company's proxy statement and any other materials filed by the Company with the SEC related to the proposals approved at the Special Meeting can be obtained free of charge at the SEC's website at www.sec.gov.

About ZBB Energy Corporation

ZBB Energy Corporation (NYSE MKT: ZBB) is an applications solutions company providing advanced energy management systems critical to the transition from a "coal-centric economy" to one reliant on an enormous expansion in renewable energy. Whether part of the grid power transmission and distribution network, or behind the meter in commercial, industrial and multi-tenant buildings, ZBB Energy brings vital power control and energy storage solutions to the most pressing problems caused by the incorporation of increasingly pervasive renewable energy generating assets. ZBB Energy also provides energy management systems for off-grid applications such as island or remote power. ZBB is a global corporation, with a joint venture in AnHui, China at Meineng Energy, as well as a strategic partnership with Lotte Chemical in South Korea. For more information, visit: www.zbbenergy.com.

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