Kenon Holdings Ltd. — AGM Information 2015

Jun 30, 2015

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C002���� �������� ������2PublicKENON HOLDINGS LTD10408Corporation no: 201406588wStock Exchange/Market: NYSE295138080 RAFFLES PLACE 02601 , SINGAPORE 048624 , SINGAPORE , SingaporeTel: 656-3511784 , Fax: 656-5327680E.mail address: tzahig@kenon-holdings.comReported via MAGNA: 30/06/2015              Time of broadcast: 13:25 13:23:53

Company site:		www.kenon-holdings.com

Reference: 2015-02-060564

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

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 the results of the Annual General Meeting of Shareholders
3062014_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: 03/06/2015
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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