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, Liz Hewitt will succeed Christopher Rogers as Chair of the Company's Audit Committee with effect from 31 October 2025. Mr. Rogers will remain a member of the Audit Committee. The current members of the Audit Committee are Liz Hewitt (Chair), Fiona Dawson, Michael Kerr, Christopher Rogers and Jinlong Wang, all of whom are non-Executive Directors and considered by the Board to be independent.