Annual Report and AGM Notice

3 April 2018

Kerry Group

Regulatory Announcement

Annual Report and AGM Notice

Kerry Group plc has issued its Annual Report for 2017 (incorporating the Notice of Annual General Meeting and Letter from the Chairman and 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 2017 Annual Report together with the Notice of 2018 Annual General Meeting and Letter from the Chairman, Proxy Form, Details of Voting Rights and updated Articles of Association are available in the pdf attachments and have also been made available on the Company's website, www.kerrygroup.com/agm.

- http://www.rns-pdf.londonstockexchange.com/rns/5999J_-2018-4-3.pdf

- http://www.rns-pdf.londonstockexchange.com/rns/5999J_1-2018-4-3.pdf

- http://www.rns-pdf.londonstockexchange.com/rns/5999J_2-2018-4-3.pdf

- http://www.rns-pdf.londonstockexchange.com/rns/5999J_3-2018-4-3.pdf

- http://www.rns-pdf.londonstockexchange.com/rns/5999J_4-2018-4-3.pdf

Contact Information