Notice of 2026 AGM

Summary by AI ^BETAClose X

Kerry Group PLC has published the Notice of its 2026 Annual General Meeting and related documents, which are available on the company's website and have been submitted to Euronext Dublin and the UK's National Storage Mechanism. Paper copies of the Notice, Form of Proxy, and the 2025 Annual Financial Report have been posted to shareholders who requested them. The AGM will take place on Thursday, April 30, 2026, at 2pm at The Rose Hotel in Tralee, Co Kerry.

Disclaimer*

Kerry Group PLC

26 March 2026

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP

Regulatory announcement.

Notice of the 2026 AGM

Kerry Group plc (the "Company") has today published the Notice of the 2026 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; and

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

Paper copies of the Notice of the 2026 Annual General Meeting, Form of Proxy and Annual Financial Report for 2025 have been posted today to those shareholders who have requested same.

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_1-2026-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_2-2026-3-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2953Y_3-2026-3-26.pdf

Annual General Meeting ("AGM")

The AGM of the Company will be held at The Rose Hotel, Dan Spring Road, Tralee, Co Kerry, V92 HKA4 on Thursday 30 April 2026 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.

	CONTACT INFORMATION

	GROUP SECRETARY
	Ronan Deasy +353 66 7182000 \| GroupCoSec@kerry.ie

	WEBSITE
	www.kerry.com

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