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•
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Proposal 1(a) to (h): Re-election of the following directors to Kenon’s board of directors
• Mr. Cyril Pierre-Jean Ducau (Chairman, incumbent)
• Mr. Antoine Bonnier (incumbent)
• Mr. Laurence N. Charney (incumbent)
• Mr. Barak Cohen (incumbent)
• Mr. N. Scott Fine (incumbent)
• Dr. Bill Foo (incumbent)
• Mr. Aviad Kaufman (incumbent)
• Mr. Arunava Sen (incumbent)
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•
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Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2023 and authorization of Kenon’s directors (which may act through the Audit
Committee) to fix their remuneration
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•
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Proposal 3: Ordinary resolution to approve the standing authority for the additional payment of cash compensation to non-executive directors
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•
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Proposal 4: Ordinary resolution to authorize the ordinary share issuances
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•
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Proposal 5: Ordinary resolution to authorize the grant of awards under the Kenon Holdings Ltd. Share Incentive Plan 2014 and/or options under the Kenon Holdings Ltd.
Share Option Plan 2014 and the allotment and issuance of ordinary shares
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•
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Proposal 6: Ordinary resolution to approve the renewal of the share purchase authorization and variation of terms
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•
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Proposal 7: Special resolution to approve the alteration of the constitution
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•
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Proposal 8: Ordinary resolution to authorize the allotment and issuance of ordinary shares pursuant to a share dividend scheme
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KENON HOLDINGS LTD.
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Date: June 1, 2023
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By:
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/s/ Robert L. Rosen
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Name:
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Robert L. Rosen
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Title:
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Chief Executive Officer
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