Kenon Holdings Ltd.

Regulatory Filings • May 2, 2015

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C007���� �������� ������2PublicKENON HOLDINGS LTD10408Corporation no: 201406588wStock Exchange/Market: NYSE295142880 RAFFLES PLACE 02601 , SINGAPORE 048624 , SINGAPORE , SingaporeTel: 656-3511784 , Fax: 656-5327680E.mail address: tzahig@kenon-holdings.comReported via MAGNA: 02/05/2015              Time of broadcast: 03:19 03:15:07

Company site:		www.kenon-holdings.com

Reference: 2015-02-009942

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel

On 27/05/2015 at 10:00 the corporation will hold it's special meetingat 1 Temasek Avenue #36-01 Singapore 039192Number of the security that entitles its holder to vote at the meeting: 01134139The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 11/05/2015 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Kenon-_6K_May2_isa.pdf

Attached hereto is the proxy statement Proxy_Card_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 15/04/2015
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Name of the Signatory: : GOSHEN ZAHI , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: .
Aranha Telephone: 052-3107171 , Facsimile: 073-2296653 , E-mail: tzahig@kenon-holdings.com 1