Coca-Cola HBC's has proposed Mr. Zoran Bogdanovic for election at the Company's annual general meeting on 11 June 2018 as an executive member of the Board, with effect from the same date. Mr. Bogdanovic was appointed as Chief Executive Officer in December 2017. Prior to this appointment, he was a Region Director and member of Coca-Cola HBC's Operating Committee since 2013. Mr. Bogdanovic joined the Company in 1996 and has held a number of senior leadership positions, including as General Manager for the operations in Croatia, Switzerland and Greece. William (Bill) W. Douglas III, John P. Sechi, Olusola (Sola) David-Borha ppointed as Audit commitee, Reto Francioni, Charlotte J. Boyle and Alexandra Papalexopoulou as nomination committee and Alexandra Papalexopoulou, Charlotte J. Boyle, Reto Francioni as Remuneration Committee Subject to the election of the proposed members of the Board at the AGM and effective immediately after the AGM on 11 June 2018.

The Board has proposed to declare a gross dividend of EUR 0.54 on each ordinary registered share with a par value of CHF 6.70 out of the general capital contribution reserve. Subject To Approve the dividend by the Company's shareholders at the AGM on 11 June 2018, the Board currently anticipates that the dividend will be paid on 24 July 2018 to holders of ordinary shares on the record date of 29 June 2018. The shares are expected to be traded ex-dividend as of 28 June 2018, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 27 June 2018.