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DVA - FORM 6-K-will hold its Annual General Meeting of Shareholders on July 11, 2025 at 4 p.m. (Singapore time)

Company: Kenon Holdings Ltd. Date: 2025-06-20 Language: English Register to download
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convening of meeting false

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| ���� �������� ������ | 2 670 |
| KENON HOLDINGS LTD |
| Corporation no: 201406588w | 13863 |
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|     | Israel Securities Authority |     |     | Tel Aviv Stock Exchange |     | C460 ( Public ) |     | Reported via MAGNA: | 20/06/2025 |     |
|     | www.isa.gov.il |     |     | www.tase.co.il |     |     |     | Reference: | 2025-02-043954 | Time of broadcast: 13:21 13:21 |

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Immediate Report of MeetingWhether to enable voting via the Voting System *No*Explanation: Enabling voting via the Voting System is optional for dual-listing companies (including companies incorporated in Israel). Using the Voting System requires the company by law to process all votings made through it.  

The corporation hereby gives notice of: *convening of meeting*  

The reference number for the most recent notification of a meeting is *\_\_\_\_\_\_\_\_\_* which was called for the date *\_\_\_\_\_\_\_\_\_*  

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| Reason for Postponement or Cancellation: *\_\_\_\_\_\_\_\_\_* | *\_\_\_\_\_\_\_\_\_* |

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting  

  

1\. On the date: *01/04/2025*it was decided on *convening of meeting* *annual meeting* *\_\_\_\_\_\_\_\_\_* ,that will be held on the day *Friday* on the date : *11/07/2025* time: *11:00*

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| at address: | *1 Temasek Avenue #37-02B, Millenia Tower, Singapore 039192* |

 For the Voting System's needs: The last date for voting in the voting system shall be up to *\_\_\_\_\_\_\_\_\_* hours from the date of convening the meetingExplanation: If this field is empty the default is six hours.  

  

2\. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number *1134139*Security name *����*Security type *Share*Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: *20/06/2025*  

  

3\. On the Agenda - Items/Decisions to be raised at the meeting1*1*The item/decision and its particulars:*Re-Election of Directors: (a) Mr. Cyril Pierre-Jean Ducau; (b) Mr. Antoine Bonnier; (c) Mr. Laurence N. Charney; (d) Mr. Barak Cohen; (e) Mr. N. Scott Fine; (f) Dr. Bill Foo; (g) Mr. Aviad Kaufman; (h) Mr. Robert L. Rosen; and (i) Mr. Arunava Sen.*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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2*2*The item/decision and its particulars:*Re-Appointment of Statutory Auditor for the Financial Year Ending December 31, 2025 and Authorization of Our Directors (which may act through the Audit Committee) to Fix Their Remuneration*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

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| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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3*3*The item/decision and its particulars:*To Authorize the Ordinary Share Issuances*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

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| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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4*4*The item/decision and its particulars:*To Authorize the Grant of Awards Under the Kenon Holdings Ltd. Share Incentive Plan 2014 and the Allotment and Issuance of Ordinary Shares*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

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5*5*The item/decision and its particulars:*To Approve the Renewal of the Share Purchase Authorization*  

 Enable Editing the item/decision and its particulars  

Does this require disclosure of any ties or other features of the voting security holder? *No**\_\_\_\_\_\_\_\_\_*Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.  

**In the event of a meeting of bondholders**Resolution pertaining to other interests *\_\_\_\_\_\_\_\_\_*Details of the other interests*\_\_\_\_\_\_\_\_\_*Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.  

Resolution to require holders to provide additional details *\_\_\_\_\_\_\_\_\_*List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):*\_\_\_\_\_\_\_\_\_*Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.  

|     |     |
| --- | --- |
|     | No longer on the agenda |

  

Items brought for one of the following: *Voting*

|     |     |
| --- | --- |
| Majority required *simple majority* | *\_\_\_\_\_\_\_\_\_* |

  

Attachment of report of convening meeting: *2025-06-20\_-\_6K\_-\_2025\_AGM\_Materials\_isa.pdf*  

  

4\. Attached*No* wording of the voting letter*No* position notification*\_\_\_\_\_\_\_\_\_*  

*No* declaration of candidate to serve as director in corporation.*No* declaration of independent director*No* declaration of outside director*\_\_\_\_\_\_\_\_\_*  

  

5\. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above*N/A*  

  

6\. Link to the Voting System site: [Voting System](https://votes.isa.gov.il/)  

Meeting Identifier: *\_\_\_\_\_\_\_\_\_*Note: 'Meeting Identifier' is the first report's reference number. In the first report this field is empty.

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| *The hour of the meeting as mentioned above is given in Israel Time. As specified in the attachment the hour of the meeting in Singapore Time is 16:00 The last date for voting shall be up to 48 hours from the date of convening the meeting, as specified in the attachment.* |     |
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |     |
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| Stock Exchange/Market: NYSE | Date of revision of form structure: 06/08/2024 |
| Address: Cross, Manulife Tower 8 , Singapore 048424   , Singapore Tel: 656-3511780 , Fax: 656-3511798 |     |
| E-mail address: barakc@kenon-holdings.com   Company site: www.kenon-holdings.com |     |
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| Previous names of reporting entity: |     |
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| Name of the Signatory: Fried Ari Position of Signatory in the reporting corporation: Attorney/Legal Counsel Name of Employer Company: |     |
| Address: HaHarash, Vitania Tower 20 , Tel Aviv 6761310 Telephone: 03-7109191 Facsimile: E-mail: arif@Gornitzky.com 1 |     |
| Singapore |