Coca Cola Hellenic : Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

Coca-Cola HBC AG	Turmstrasse	26
	6312 Steinhausen
	Switzerland
	T [phone]	10
	www.coca-colahellenic.com

FOR IMMEDIATE RELEASE

Coca-Cola HBC AG

Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

Zug, Switzerland - 21 May 2024 - Coca-ColaHBC AG ("Coca-Cola HBC" or the "Company") announces today that following the election of the board members at the AGM the composition of the Board Committees will be as follows:

Audit and Risk Committee	William W. (Bill) Douglas III (Chair)
	Glykeria Tsernou
	Zulikat Wuraola Abiola
Nomination Committee	Reto Francioni (Chair)
	Charlotte J. Boyle
	Anna Diamantopoulou
Remuneration Committee	Charlotte J. Boyle (Chair)
	Reto Francioni
	Anna Diamantopoulou
Social Responsibility	Anastasios I. Leventis (Chair)
Committee
	Anna Diamantopoulou
	Evguenia Stoitchkova

This announcement is made pursuant to the Financial Conduct Authority's Listing Rule 9.6.11R and there are no other matters that require disclosure under Listing Rule 9.6.13R.

Our markets: Armenia • Austria • Belarus • Bosnia & Herzegovina • Bulgaria • Croatia • Cyprus • Czech Republic • Egypt • Estonia • Greece • Hungary • Ireland • Italy • Kosovo Latvia • Lithuania • Moldova • Montenegro • Nigeria • North Macedonia • Northern Ireland • Poland • Romania • Russia • Serbia • Slovakia • Slovenia • Switzerland • Ukraine

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Enquiries

Coca-Cola HBC Group

Investor and Analysts:

Joanna Kennedy	[phone]
Head of Investor Relations	[e-mail]
Jemima Benstead	Tel: [phone]
Investor Relations Manager	[e-mail]
Virginia Phillips	Tel: [phone]
Investor Relations Manager	[e-mail]
Individual Shareholders:
Maria Livaniou	Tel: [phone]
Shareowner Services Manager	[e-mail]
Media:
Sonia Bastian	Tel: [phone]
Head of Communications	[e-mail]
Claire Evans	Tel: [phone]
Group Senior Communications Manager - Corporate	[e-mail]

About Coca-Cola HBC

Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We open up moments that refresh us all, by creating value for our stakeholders and supporting the socio-economic development of the communities in which we operate. With a vision to be the leading 24/7 beverage partner, we offer drinks for all occasions around the clock and work together with our customers to serve 740 million consumers across a broad geographic footprint of 29 countries. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, with consumer-leading beverage brands in the sparkling, adult sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and premium spirits categories. These include Coca-Cola,Coca-Cola Zero Sugar, Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser, FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack Daniel's and Grey Goose. We foster an open and inclusive work environment amongst our 32,000 employees and believe that building a more positive environmental impact is integral to our future growth. We rank among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

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

Our markets: Armenia • Austria • Belarus • Bosnia & Herzegovina • Bulgaria • Croatia • Cyprus • Czech Republic • Egypt • Estonia • Greece • Hungary • Ireland • Italy • Kosovo Latvia • Lithuania • Moldova • Montenegro • Nigeria • North Macedonia • Northern Ireland • Poland • Romania • Russia • Serbia • Slovakia • Slovenia • Switzerland • Ukraine