Coca Cola Hellenic : HBC Results of AGM

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

FOR IMMEDIATE RELEASE

Coca-Cola HBC AG

Results of Annual General Meeting of Coca-Cola HBC AG

Zug, Switzerland - 21 May 2024 - Coca-Cola HBC AG ("Coca-ColaHBC") today announces that all of the proposals of the Board of Directors (the "Board") set out in the notice of the annual general meeting ("AGM") dated 19 April 2024 were duly passed by the requisite majority of shareholders at its AGM held today, 21 May 2024. The final results are set out below. A copy of the resolutions passed at the AGM has also been

submitted to the National Storage Mechanism and will	shortly	be available	for	inspection
athttps://data.fca.org.uk/#/nsm/nationalstoragemechanismand	on	Coca-Cola	HBC's	website
at www.coca-colahellenic.com.

As previously announced on 19 April 2024 Olusola (Sola) David-Borha and Alexandra Papalexopoulou would not be seeking re-election to the Board and retired from the Board as of the conclusion of the AGM. At the AGM, Coca-Cola HBC's shareholders elected Zulikat Wuraola Abiola and Glykeria Tsernou as new non- executive members of the Board. Their biographies can be found at www.coca-colahellenic.com.

The AGM approved a dividend of EUR 0.93 per share ("Dividend") out of the general capital contribution reserve, capped at an amount of CHF 375,000,000. Payment of the full amount of the Dividend will be made on 24 June 2024 to holders of ordinary shares on the record date of 31 May 2023. The shares are expected to be traded ex-dividend as of 30 May 2024, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 29 May 2024.

Final Ballot Results

										Voting
		Votes	%	Votes	%	Abs-	%	Total Votes	Votes	Rights
	Proposal	tentions	not	Repre-
	for	(1)	Against	(1)	(1)	Cast
				Cast		cast (2)	sented
										% (3)
1.	Receipt of the	254,394,906	99.57%	82,585	0.03%	1,015,468	0.40%	255,492,959	0	69.96%
	2023 Integrated
	Annual Report, as
	well as approval of
	the annual
	management
	report, the stand-
	alone financial
	statements and
	the consolidated
	financial
	statements
2.	Approval of the	254,354,546	99.55%	121,944	0.05%	1,016,469	0.40%	255,492,959	0	69.96%
	non-financial
	report under
	Swiss statutory
	law for the
	financial year
	ended on 31
	December 2023

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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3.1.	Appropriation of	255,490,156	100%	375	0.00%	2,428	0.00%	255,492,959	0	69.96%
	available earnings
3.2.	Declaration of	255,490,406	100%	0	0.00%	2,553	0.00%	255,492,959	0	69.96%
	dividend from
	reserves
4.	Discharge of the	249,161,398	97.93%	4,177,657	1.64%	1,102,218	0.43%	254,441,773	500	69.96%
	members of the
	Board of Directors
	and the members
	of the Executive
	Leadership Team
5.1.1	Re-election of	241,125,991	94.37%	13,326,389	5.22%	1,040,579	0.41%	255,492,959	0	69.96%
	Anastassis G.
	David as a
	member of the
	Board of Directors
	and as the
	Chairman of the
	Board of Directors
	(in a single vote)
5.1.2	Re-election of	251,296,489	98.36%	4,185,402	1.64%	10,568	0.00%	255,492,959	500	69.96%
	Zoran Bogdanovic
	as a member of
	the Board of
	Directors
5.1.3	Re-election of	245,765,839	96.20%	9,715,023	3.80%	10,897	0.00%	255,492,959	1,200	69.96%
	Charlotte J. Boyle
	as a member of
	the Board of
	Directors and as a
	member of the
	Remuneration
	Committee (in a
	single vote)
5.1.4	Re-election of	244,471,381	95.69%	9,913,044	3.88%	1,107,334	0.43%	255,492,959	1,200	69.96%
	Henrique Braun as
	a member of the
	Board of Directors
5.1.5	Re-election of	250,366,532	98.00%	5,121,530	2.00%	4,897	0.00%	255,492,959	0	69.96%
	Anna
	Diamantopoulou
	as a member of
	the Board of
	Directors and as a
	member of the
	Remuneration
	Committee (in a
	single vote)
5.1.6	Re-election of	252,095,742	98.67%	3,365,068	1.32%	30,449	0.01%	255,492,959	1,700	69.96%
	William W. (Bill)
	Douglas III as a
	member of the
	Board of Directors
5.1.7	Re-election of	240,927,490	94.30%	13,898,369	5.44%	667,100	0.26%	255,492,959	0	69.96%
	Reto Francioni as
	a member of the
	Board of Directors
	and as a member
	of the
	Remuneration
	Committee (in a
	single vote)
5.1.8	Re-election of	244,566,694	95.72%	9,887,215	3.87%	1,039,050	0.41%	255,492,959	0	69.96%
	Anastasios I.
	Leventis as a
	member of the
	Board of Directors
5.1.9	Re-election of	244,445,385	95.68%	9,818,728	3.84%	1,228,346	0.48%	255,492,959	500	69.96%
	Christodoulos
	(Christo) Leventis
	as a member of
	the Board of
	Directors

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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5.1.10	Re-election of	248,099,074	97.11%	6,291,351	2.46%	1,101,334	0.43%	255,492,959	1,200	69.96%
	George Pavlos
	Leventis as a
	member of the
	Board of Directors
5.1.11	Re-election of	248,266,867	97.17%	6,179,513	2.42%	1,046,579	0.41%	255,492,959	0	69.96%
	Evguenia
	Stoitchkova as a
	member of the
	Board of Directors
5.2.1	Election of Zulikat	251,475,523	98.42%	3,821,968	1.50%	195,393	0.08%	255,492,959	75	69.96%
	Wuraola Abiola as
	a new member of
	the Board of
	Directors
5.2.2	Election of	251,770,498	98.55%	3,716,989	1.45%	4,897	0.00%	255,492,959	575	69.96%
	Glykeria Tsernou
	as a new member
	of the Board of
	Directors
6.	Election of the	254,087,057	99.45%	1,401,130	0.55%	4,772	0.00%	255,492,959	0	69.96%
	independent
	proxy
7.1.	Re-election of the	237,891,947	93.11%	17,597,384	6.89%	3,628	0.00%	255,492,959	0	69.96%
	statutory auditor
7.2.	Advisory vote on	247,888,726	97.03%	7,597,104	2.97%	6,128	0.00%	255,492,959	1,001	69.96%
	re-appointment
	of the
	independent
	registered public
	accounting firm
	for UK purposes
8.	Advisory vote on	248,551,498	97.28%	5,896,635	2.31%	1,043,825	0.41%	255,492,959	1,001	69.96%
	the UK
	Remuneration
	Report
9.	Advisory vote on	243,042,676	95.12%	12,150,434	4.76%	298,649	0.12%	255,492,959	1,200	69.96%
	the Remuneration
	Policy
10.	Advisory vote on	238,378,236	93.30%	17,105,579	6.70%	8,143	0.00%	255,492,959	1,001	69.96%
	the Swiss
	Remuneration
	Report
11.1.	Approval of the	243,668,527	95.37%	11,818,181	4.63%	6,176	n.a.	255,492,959	75	69.96%
	maximum
	aggregate
	amount of
	remuneration for
	the Board of
	Directors until the
	next annual
	general meeting
11.2.	Approval of the	242,131,442	94.78%	13,339,926	5.22%	21,516	n.a.	255,492,959	75	69.96%
	maximum
	aggregate
	amount of
	remuneration for
	the Executive
	Leadership Team
	for the next
	financial year
12.	Approval of share	255,468,661	99.99%	5,672	0.00%	17,426	0.01%	255,492,959	1,200	69.96%
	buy-back
										69.96%
13.1	Approval of	255,310,597	99.93%	173,985	0.07%	6,176	0.00	255,492,959	2,201	69.96%
	amendments to
	the articles of
	association -
	alignment with
	mandatory
	provisions of the
	new Swiss
	corporate law
	(Articles 6, 11, 14,

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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	15, 20, 25, 34, 36
	and 37)
13.2	Approval of	255,479,436	100.00	5,372	0.00%	7,075	0.00%	255,492,959	1,076	69.96%
	amendments to		%
	articles of
	association -
	other voluntary
	changes (Articles
	4, 10, 13, 16, 18,
	19, 43 and 45)

1. Percentages refer to applicable majority. Proposals 1-10 and 12 require approval by an absolute majority of the votes validly cast (including consenting and dissenting votes and abstentions). Proposals 11.1 and 11.2 require approval by a relative majority of the votes validly cast (including consenting and dissenting votes without abstentions). Proposals 13.1 and 13.2 require approval by a qualified majority of at least two-thirds of the voting rights represented and an absolute majority of the nominal value of the shares represented.
2. Votes represented at the AGM but not (or not validly) cast.
3. Shares represented at the AGM for each proposal as a percentage of Coca-Cola HBC's outstanding voting rights, whether exercisable or not. As at the date of the AGM, Coca-Cola HBC's issued share capital consisted of 373,193,915 ordinary shares, of which 4,572,199 ordinary shares are held by Coca- Cola HBC AG and 3,430,135 shares are held by its subsidiary, COCA-COLA HBC SERVICES MEPE, in treasury. Accordingly, the total number of outstanding voting rights (whether exercisable or not) in Coca-Cola HBC AG was 365,191,581.

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]

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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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

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