ZBB Energy Corporation's board of directors appointed Bradley Hansen as Chief Executive Officer of the Company, effective July 13, 2015. Since May 19, 2014, Mr. Hansen has served as Chief Executive Officer of Anhui Meineng Store Energy Co. Ltd., the Company's China joint venture entity (the JV Company"), and President and Chief Operating Officer of the Company.

Mr. Hansen will remain the Chief Executive Officer of the JV Company and keep his title as President of the Company.