Notice of AGM

28 March 2024

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP PLC

Regulatory Announcement

Notice of the 2024 AGM

Kerry Group plc (the "Company") has today published the Notice of the 2024 Annual General Meeting and Form of Proxy together with ancillary documents. All documents are available on the Company's website at www.kerry.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:

> Euronext Dublin: Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2 and at https://direct.euronext.com/#/oamfiling

> UK National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Paper copies of the Notice of the 2024 Annual General Meeting, Form of Proxy and Annual Financial Report for 2023 have been posted today to those shareholders who have requested same.

http://www.rns-pdf.londonstockexchange.com/rns/7381I_1-2024-3-28.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/7381I_2-2024-3-28.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/7381I_3-2024-3-28.pdfhttp://www.rns-pdf.londonstockexchange.com/rns/7381I_4-2024-3-28.pdf

Annual General Meeting ("AGM")

The AGM of the Company will be held at the Brandon Hotel, Tralee, Co Kerry on Thursday 2 May 2024 at 2pm. Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service and will be provided on www.kerry.com/agm.

END