KERRY GROUP PLC CURRENCY ELECTION FORM SHAREHOLDER REFERENCE NUMBER (SRN) SHAREHOLDER NAME(S) ACCOUNT ADDRESS Shareholder (1) Shareholder (2) Shareholder (3) Shareholder (4) Daytime Telephone No: ( ) CURRENCY ELECTION I/We, the holder(s) of the A ordinary shares registered in the account shown above, hereby request Kerry Group plc to pay all cash dividends that may from time to time become payable on these shares in the following currency:- Euro Sterling US Dollars Please note that you are not permitted to give instructions to pay your dividend in a combination of currencies Please insert an "X" in one box only IMPORTANT NOTE If you hold your shares in uncertificated form, that is, in CREST you must not complete or return this form to make a currency election. Currency election forms received in respect of uncertificated accounts will not be accepted and accordingly no election will be recorded. SHAREHOLDER SIGNATURE(S) SEAL OF CORPORATE BODY Shareholder (1) Shareholder (2) Shareholder (3) Shareholder (4) Joint Shareholders: All shareholders must sign. Deceased Holders: This form should be signed by the Executor/Administrator. Corporate Bodies: Signatories should state their capacity e.g. (Director/Secretary) and should affix their common seal. Power of Attorney: If this form is signed under power of attorney, such power of attorney or a duly certified copy thereof must accompany the form. All enquires regarding this form should be addressed to : Kerry Group plc, Share Registration Department, Prince's Street, Tralee, Co Kerry, Ireland. Tel: + 353 66 7182000 /Fax + 353 66 7182968
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