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Proposal 1(a) to (j):
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. Robert L. Rosen (incumbent)
• Mr. Arunava Sen (incumbent)
• Ms. Tan Beng Tee (incumbent)
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Proposal 2: Re-appointment
of statutory auditor for the financial year ending 31 December 2024 and authorization of Kenon’s directors (which may act through the Audit Committee) to fix their remuneration
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Proposal 3: Ordinary
resolution to authorize the ordinary share issuances
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Proposal 4: Ordinary
resolution to approve the extension of the duration of the Kenon Holdings Ltd. Share Incentive Plan 2014 (“SIP 2014”) for a further
period of ten years and to authorize the grant of awards under the SIP 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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Proposal 5: Ordinary
resolution to approve the renewal of the share purchase authorization
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KENON HOLDINGS LTD.
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Date: May 9, 2024
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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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