Coca-Cola Hellenic Bottling Company S.A.

Announces election of new Board of Directors

Athens, Greece – 26 April 2013 – Further to the announcement of the results of the tender offer of Coca-Cola HBC AG for the acquisition of all ordinary registered shares of Coca-Cola Hellenic Bottling Company S.A. (the “Company”), the Company announces that following consecutive resignations of all the members of its board of directors, a new seven-member Board of Directors has been elected according to article 18 par. 8 of Greek law 2190/1920 and article 7 par 3 of the Company's Articles of Association as follows:

Nikolaos Mamoulis, Chairman – Non-Executive Director

Emmanouil Fafalios, Chief Executive Officer – Executive Director

Spyridon Mello, Secretary, Non-Executive Director

Garifallia Spiriouni, Non-Executive Director

Vasileios Goutis, Independent Non-Executive Director

Georgios Mellas, Independent Non-Executive Director

Dimitrios Farmakidis – Μarkou, Independent Non-Executive Director

The above new board members have formed the committees of the Company according to Law 3016/2002 on corporate governance as follows:

Audit Committee:

Vasileios Goutis – Chairman

Georgios Mellas – Μember

Dimitrios Farmakidis – Μarkou – Μember

Human Resources Committee: 

Spyridon Mello – Chairman

Emmanouil Fafalios – Member

Garifallia Spiriouni – Member

Social Responsibility Committee:

Spyridon Mello – Chairman

Emmanouil Fafalios – Member

Garifallia Spiriouni – Member