Coca Cola Hellenic : Director Declaration

Coca-Cola HBC AG Director Declaration

Coca-Cola HBC AG Turmstrasse 26 6312 Steinhausen

Switzerland T [phone]

https://www.coca-colahellenic.com

Zug, Switzerland - 11 May 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") announces that Stavros Pantzaris, Independent non-Executive Director, has been appointed as a director of TITAN S.A. (Euronext Brussels, Paris and Euronext Athens, under the ticker symbol "TITC") with effect from 8 May 2026.

This disclosure is made pursuant to paragraph 6.4.9R of the UK Listing Rules.

Enquiries

Coca-Cola HBC Group Investors and Analysts: Jemima Benstead

Head of Investor Relations

Tel: [phone]

jemima.benstead @cchellenic.com

Elias Davvetas

Investor Relations Manager

Tel: [phone]

[e-mail]

Matilde Durazzano Investor Relations Manager

Elizabeth King

Investor Relations Manager

Media:

Sonia Bastian

Head of Communications

Claire Evans

Head of Corporate Communications

Tel: [phone]

[e-mail]

Tel: [phone]

[e-mail]

Tel: [phone]

[e-mail]

Tel: [phone]

claire.evans @cchellenic.com

Coca-Cola HBC Group

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 760 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 brands across the sparkling, adult sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and premium spirits categories, with snacks as an additional offering. Our products 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 Plazma. We foster an open and inclusive work environment for our more than 33,500 employees and believe that a positive environmental impact is integral to our future growth. We are among the leaders of the global beverage industry across major sustainability benchmarks, including the Dow Jones Best-in-Class Indices, CDP, MSCI ESG, FTSE ESG and ISS ESG.

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