Coca-Cola Hellenic Bottling Company S.A.

announces resolutions of the

Annual General Meeting of shareholders

held on June 28, 2013

Athens, Greece – June 28, 2013 - The Annual General Meeting of the shareholders of Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Company) took place on Friday, June 28, 2013. The sole shareholder of the Company, i.e. the company under the tradename Coca-Cola HBC AG, representing 100% of the Company's share capital, was represented and voted at the Meeting.

The following items on the Agenda were discussed and the following decisions were taken:

1)      The Management Report by the Board of Directors and the Audit Report by the Company's Statutory Auditor-Accountant on the Company's Financial Statements and activities for the fiscal year which ended on 31.12.2012 were submitted.

2)      The Company's annual Financial Statements and the consolidated Financial Statements for the fiscal year which ended on 31.12.2012 were submitted and approved.

3)      The members of the Board of Directors and the Auditors of the Company were discharged from any liability for their activities during the fiscal year which ended on 31.12.2012.

4)      The remuneration of the members of the Board of Directors for their participation in the meetings of the Board of Directors and for their services to the Company for the fiscal year 2012 was approved and their remuneration for the fiscal year 2013 was pre-approved.

5)      PricewaterhouseCoopers were elected as Statutory Auditors for the fiscal year 2013 and the Board of Directors was authorised to determine their fees.

6)      The election of Messrs. Nikolaos Mamoulis, Emmanouil Fafalios, Spyros Mello, Vasileios Goutis, Georgios Mellas and Dimitrios Farmakidis-Markou as Members of the Board of Directors, as well as the appointment of Messrs. Vasileios Goutis, Georgios Mellas and Dimitrios Farmakidis-Markou as Independent Non-Executive Members, were approved. 

7)      It was resolved than an application will be submitted to the Hellenic Capital Market Commission regarding the delisting of the Company's shares of the Athens Stock Exchange according to article 17 par. 5 of law. 3371/2005 and the Board of Directors was authorized to submit the aforementioned application and proceed with all the necessary actions.

8)      It was resolved to take all necessary actions to delist the Company's ordinary shares and its American Depositary Shares, each representing one ordinary share, and evidenced by American Depositary Receipts, from the New York Stock Exchange and the Board of Directors was authorized to take all the necessary resolutions and appoint the persons who shall proceed with all the necessary actions.  

The breakdown of the votes for each resolution will be posted on the Company website www.coca-colahellenic.com within five (5) days, in accordance with article 32, paragraph 1 of Codified Law 2190/1920.