Coca-Cola HBC Regulatory News (CCH)

FOR IMMEDIATE RELEASE

Coca-Cola HBC AG

Director Declaration

Zug, Switzerland - 27 September 2017 - Coca‑Cola HBC AG today announces that Charlotte J. Boyle, Non-executive Director, has been appointed as a Non-executive Director of Capital & Counties Properties PLC with effect from 1 October 2017.

This disclosure is made pursuant to paragraph 9.6.14(2)R of the Listing Rules.

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Coca‑Cola HBC Group

About Coca‑Cola HBC

Coca-Cola HBC is a leading bottler of The Coca-Cola Company with a sales volume of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 595 million people. Coca-Cola HBC offers a diverse range of non-alcoholic ready to drink beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca-Cola HBC is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting its business in ways that protect and preserve the environment and contribute to the socio-economic development of the local communities. Coca-Cola HBC is ranked beverage industry leader in the Dow Jones Sustainability World and Europe Indices, and is also included in the FTSE4Good Index.

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.