Mr. Rosty Raykov reports

FENNEC ANNOUNCES RESULTS OF ANNUAL MEETING

The nominees listed in Fennec Pharmaceuticals Inc.'s management proxy circular dated April 23, 2015, for its annual meeting of shareholders were elected as directors of the company at the meeting held in Durham, N.C., on May 28, 2015. Detailed results of the vote for the election of directors are set out in the accompanying table.

                                                        Votes      % votes
Name of nominee           Votes for    % votes for    withheld    withheld

Dr. Khalid Islam          5,811,119          99.96%      2,467        0.04%
Adrian Haigh              5,067,580          87.17%    746,006       12.83%
Chris A. Rallis           5,067,580          87.17%    746,006       12.83%
Rostislav Raykov          5,067,242          87.16%    746,344       12.84%
Steven D. Skolsky         5,067,572          87.17%    746,014       12.83%