The Board of Directors of Coca-Cola HBC AG has been notified that Ms. Olusola (Sola) David-Borha intends to retire from the Board of Directors at the conclusion of the AGM to be held on 21 May 2024, after serving as a non-executive director for almost nine years. Ms. Alexandra Papalexopoulou has also notified her intention to retire from the Board of Directors at the conclusion of the AGM, after serving as a non-executive director for almost nine years.