Coca-Cola HBC S.A. : Coca-Cola Hellenic Bottling Company S.A. announces trading date of new ordinary shares resulting from the exercise of stock options

Coca-Cola Hellenic Bottling Company S.A. announces trading date of new ordinary shares resulting from the exercise of stock options

Maroussi, Greece - 24 June 2011- Coca-Cola Hellenic Bottling Company S.A. (“Coca-Cola Hellenic”, the “Company”) announces that on 28 June 2011, a total of 21,994 new ordinary registered shares will commence trading on the Athens Exchange. The new shares were issued as a result of an increase in the share capital of Coca-Cola Hellenic amounting to €32,991 following the exercise of stock options by employees of Coca-Cola Hellenic and of its affiliated companies.

The share capital of the Company now amounts to € 549,769,419 divided into 366,512,946ordinary registered shares with a nominal value of € 1.50 each.

The new 21,994 shares were issued to 2 option holders as follows:

Number of plan	Date of approval by the General Meeting	Date of approval by the Board of Directors	Exercise price in  EUR before the issuance of bonus shares*	Exercise price in  EUR after the bonus issuance and before the adjustment for capital return*	Adjusted exercise price in  EUR following the capital return*	Options exercised / Shares granted	Amount in Euros
1.	22.11.2001	13.12.2001	12.08	8.05	6.55	0	0.00
2.	22.11.2001	13.12.2001	14.53	9.69	8.19	0	0.00
3.	06.06.2003	23.06.2003	12.95	8.63	7.13	0	0.00
4.	06.06.2003	15.12.2003	16.76**	11.17	9.67	0	0.00
5.	06.06.2003	03.12.2004	18.63**	12.42	10.92	0	0.00
6.	17.06.2005	02.12.2005	23.30**	15.53	14.03	0	0.00
7.	17.06.2005	21.03.2006	24.85**	16.57	15.07	0	0.00
8.	17.06.2005	23.06.2006	23.02**	15.35	13.85	0	0.00
9.	17.06.2005	13.12.2006	28.06**	18.71	17.21	0	0.00
10.	17.06.2005	13.12.2007	-	28.75**	27.25	0	0.00
11.	17.06.2005	20.06.2008	-	24.54**	23.04	0	0.00
12.	17.06.2005	11.12.2008	-	11.36**	9.86	16,662	164,287.32
13.	18.06.2009	10.12.2009	-	-	16.54***	5,332	88,191.28
14.	18.06.2009	18.3.2010	-	-	20.00***	0	0.00
15.	18.06.2009	09.12.2010	-	-	20.15***	0	0.00
16.	18.06.2009	16.03.2011	-	-	19.37***	0	0.00
Total:						21,994	252,478.60

(*) The exercise price per share in relation to the Company’s Stock Option Plans, as this was initially determined by decisions of the General Meetings of the Company dated 22.11.2001, 06.06.2003 and 17.06.2005 respectively, and subsequently adjusted as a consequence of the decision of the General Meeting dated 15.10.2007 to issue bonus shares. The exercise price per share in relation to the Company’s Stock Option Plans adjusted further as a consequence of the decision of the Extraordinary General meeting dated  16.10.2009 to return capital to its shareholders.

(**) Denotes that such exercise price was calculated as the average of the Company's share price at close of trading on the Athens Exchange over the last ten (10) business days prior to the relevant decision of the Board of Directors that granted the options.

(***) Denotes that such exercise price was equal to the closing price of the Company’s share on the

Athens Exchange on the Grant Date.

The Board of Directors approved the share capital increase, which does not constitute an amendment of the Company’s Articles of Association, on 30 May 2011, in accordance with the resolutions of the General Meetings listed above. The Ministry of Regional Development and Competitiveness approved and registered the share capital increase with the Registry of Societes Anonymes pursuant to its announcement no.

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