Kenon Holdings Ltd. announced that Mr. Alberto Victonico Triulzi and Mr. Juan Carlos Camogliano Pazos ended their service as ordinary directors of the Company. Mr. Barak Cohen was appointed as a regular director of the Company. Mr. Javier Garcia Burgos Benfield ended his service as Chairman of the Board of Directors of the Company and continued to serve as a regular director of the Company. Mr. Yoav Doppelt was appointed as Chairman of the Board of Directors of the Company.