Kerry Regulatory News (KYGA)

REGULATORY Announcement

4 April, 2013

Kerry Group plc Annual Report and AGM Notice

Kerry Group plc has issued its Annual Report for 2012 (incorporating the Notice of the Annual General Meeting & Proxy Form) to shareholders.

Copies of these documents have also been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

and

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

The 2012 Annual Report, Notice of the AGM & Proxy Form are available in the pdf attachments below and have also been made available on the Company's website, www.kerrygroup.com.

http://www.rns-pdf.londonstockexchange.com/rns/6105B_-2013-4-4.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6105B_1-2013-4-4.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6105B_2-2013-4-4.pdf

A proposed amendment to the Articles of Association of the Company, the detail of which is set out in the Notice of the Meeting and the Letter from the Chairman accompanying the Notice, will be available for inspection from the date of this notice until the close of the Annual General Meeting at the offices' of Kerry Group plc, Prince's Street, Tralee, Co Kerry, Ireland and Kerry Foods Ltd, Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW29 8HY.

The LTIP rules will be available for inspection from the date of this notice until the close of the Annual General Meeting at the offices' of Kerry Group plc, Prince's Street, Tralee, Co Kerry, Ireland and Kerry Foods Ltd, Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW29 8HY.SA

-ENDS-