Kenon Holdings Ltd.

AGM Information • Jun 22, 2017

_________ false

���� �������� ������	2 380
KENON HOLDINGS LTD
Corporation no: 201406588w	10408
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	22/06/2017
	www.isa.gov.il			www.tase.co.il				Reference:	2017-02-052345	Time of broadcast: 13:23 13:22:58

---

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Results of the Annual General Meeting of Shareholders
22062017_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: NYSE	Date of revision of form structure: 19/06/2017
Address: 80 RAFFLES PLACE 02601 , SINGAPORE 048624   SINGAPORE , Singapore Tel: 656-3511784 , Fax: 656-5327680
E-mail address: tzahig@kenon-holdings.com   Company site: www.kenon-holdings.com
Previous names of reporting entity:
Name of the Signatory: GOSHEN ZAHI Position of Signatory in the reporting corporation: Corporate Controller Name of Employer Company:
Address: Aranha 17 , Tel aviv 61204 Telephone: 052-3107171 Facsimile: 073-2296653 E-mail: tzahig@kenon-holdings.com 1
Singapore