REG - Kerry Group PLC - Change in Director Responsibilities

Kerry Group PLC announced that Genevieve Berger will succeed Fiona Dawson as Chair of the Sustainability Committee, effective July 31, 2026. This change is part of the company's ongoing Board and Committee refreshment programme. Ms. Dawson will remain a member of the committee. The updated membership includes Berger (Chair), Dawson, and Catherine Godson, all independent non-executive directors.

RNS Number : 4372O Kerry Group PLC 29 July 2026

29 July 2026

LEI: 635400TLVVBNXLFHWC59

KERRY GROUP

Regulatory Announcement

Change in Director Responsibilities

Change to Sustainability Committee Chair

In accordance with Euronext Dublin Listing Rule 6.1.5 (3) and UK Listing Rule 6.4.6 (3), Kerry Group plc (the "Company") announces that, as part of the Company's ongoing Board and Committee refreshment programme, Genevieve Berger will succeed Fiona Dawson as Chair of the Company's Sustainability Committee with effect from 31 July 2026. Ms Dawson will remain a member of the Sustainability Committee.

Further details on the knowledge, experience and skills of Ms Berger are available on the Company's website: https://www.kerry.com/about/leadership and are set out on page 43 of the Company's 2025 Annual Report.

Effective 31 July 2026 the membership of the Sustainability Committee will be as follows, Genevieve Berger (Chair), Fiona Dawson and Catherine Godson all of whom are non-Executive Directors and considered by the Board to be independent.

CONTACT INFORMATION
GROUP SECRETARY
Ronan Deasy+353 66 7182000 | GroupCoSec@kerry.ie
WEBSITE
www.kerry.com

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