Result of EGM 2021

28 January 2021

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP

Regulatory Announcement

Result of Extraordinary General Meeting

The Directors of Kerry Group plc (the "Company") are pleased to announce that all resolutions proposed at the Extraordinary General Meeting (the "EGM") of the Company held earlier today, 28 January 2021, were duly passed by the requisite majorities. Each resolution was voted on by way of a poll and both the details of the resolutions and the results of the polls are available on the Company's website at www.kerrygroup.com/investors/investor-centre/egm.

Special Business

In accordance with the Listing Rules, copies of the resolutions passed at the EGM under Special Business have 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/2621N_1-2021-1-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2621N_2-2021-1-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2621N_3-2021-1-28.pdf

>    Companies Announcement Office, Euronext Dublin, 28 Anglesea Street, Dublin 2;

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

>    The Company's website at www.kerrygroup.com/investors/investor-centre/egm

END