Mr. Wayne Arsenault reports

BIG ROCK BREWERY INC. REPORTS RESULTS FOR ELECTION OF DIRECTORS

Big Rock Brewery Inc. shareholders elected the seven director nominees listed in the management information circular dated March 8, 2018, as directors at the company's annual meeting of shareholders held on May 10, 2018. The detailed results of the vote are as follows.

  
Nominee                      Votes for          %    Votes withheld           %

Michael Kohut                1,486,726     97.54%            37,435       2.46%  
Kathleen McNally-Leitch      1,518,558     99.63%             5,603       0.37%  
Robert Peters                1,498,186     98.30%            25,975       1.70%  
Jim Riddell                  1,490,576     97.80%            33,585       2.20%  
Donnell Noone                1,488,651     97.67%            35,510       2.33%  
Stephen Giblin               1,491,759     97.87%            32,402       2.13%  
Alanna McDonald              1,492,393     97.92%            31,768       2.08%  

About Big Rock Brewery Inc.

Big Rock Brewery produces premium, all-natural craft beers and ciders.