Kerry Regulatory News (KYGA)

26 March 2021

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP

Regulatory Announcement

Annual Report and AGM Notice

Kerry Group plc (the "Company") has issued to shareholders its Annual Report for 2020, together with the Notice of the Annual General Meeting, Letter from the Chairman, Form of Proxy and an important notice in respect of the arrangements for the AGM due to COVID-19.

Copies of these documents are available on the Company's website at www.kerrygroup.com/agm and have also been submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:

Companies Announcement Office

Euronext Dublin

28 Anglesea Street

Dublin 2

and

UK's National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

http://www.rns-pdf.londonstockexchange.com/rns/6754T_1-2021-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6754T_2-2021-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6754T_3-2021-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6754T_4-2021-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6754T_5-2021-3-26.pdf

Annual General Meeting

The Annual General Meeting ("AGM") of the Company is due to be held at Kerry Global Technology & Innovation Centre, Millennium Park, Naas, Co. Kildare, W91 W923, Ireland on Thursday 29 April 2021 at 2pm. Your attention is drawn to the meeting arrangements as set out in the COVID-19 Important Notice which is available on our website at www.kerrygroup.com/agm.

END