| | • | | Proposal 1(a) to (i): 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) |
| | • | | Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2025 and authorization of Kenon’s directors (which may act through the Audit Committee) to fix their remuneration |
| | • | | Proposal 3: Ordinary resolution to authorize the ordinary share issuances |
| | • | | Proposal 4: Ordinary resolution to authorize the grant of awards under Kenon Holdings Ltd. Share Incentive Plan 2014 and the allotment and issuance of ordinary shares |
| | • | | Proposal 5: Ordinary resolution to approve the renewal of the share purchase authorization |
| | KENON HOLDINGS LTD. | |
| Date: July 11, 2025 | By: | /s/ Robert L. Rosen |
| Name: | Robert L. Rosen | |
| Title: | Chief Executive Officer | |