Kerry Regulatory News (KYGA)

30 March 2020

Kerry Group

Regulatory Announcement

Annual Report and AGM Notice

Kerry Group plc ("the Company") has issued to shareholders its Annual Report for 2019, together with the Notice of Annual General Meeting, Letter from the Chairman, Form of Proxy and an important notice in respect of the Coronavirus (COVID-19) precautions and restrictions for the AGM.

Copies of these documents have also been submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:

http://www.rns-pdf.londonstockexchange.com/rns/0700I_5-2020-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0700I_1-2020-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0700I_2-2020-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0700I_3-2020-3-30.pdf

http://www.rns-pdf.londonstockexchange.com/rns/0700I_4-2020-3-30.pdf

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and

http://www.morningstar.co.uk/uk/NSM

Copies of the above documents will also shortly be available on the company's website: www.kerrygroup.com/agm.

Annual General Meeting

The Annual General Meeting ("AGM") of the Company is due to be held at the Brandon Hotel, Tralee, Co Kerry on Thursday 30 April 2020 at 2pm.

The Board considers the well-being of shareholders, attendees and employees to be of upmost importance. In view of the fast-evolving Coronavirus (COVID-19) situation the Board will closely monitor how matters develop over the coming weeks. The AGM will be held in accordance with prevailing Government guidelines and restrictions for public gatherings. The Board anticipates that the meeting will be conducted swiftly and efficiently, and that the venue will be vacated promptly. Shareholders are advised to submit their proxy votes to ensure their vote counts at the AGM and to avoid the need to attend the meeting in person.

As the conditions for the holding of the AGM, including the venue and potentially the ability to proceed, may change at short notice shareholders are encouraged to check Regulatory News Services and the Company's website: www.kerrygroup.com/agm for any updates in relation to the AGM.

Contact Information