Coca-Cola Hellenic Bottling Company S.A. announces the change of the company's distinctive title, the decrease of its share capital and the procedure for the return of capital to its shareholders

Athens, Greece - 31 July 2012 - As previously announced, on 25 June 2012, the Annual General Meeting of the shareholders of Coca-Cola Hellenic Bottling Company S.A. (Company) resolved, inter alia:

1) on the amendment of the Company's distinctive title to "COCA-COLA HELLENIC" and
2) the decrease of the Company's share capital as follows:
i.by the amount of Euro 124,626,096.28 through the decrease of the nominal value of each share by an amount of Euro 0.34, i.e. from Euro 1.50 to Euro 1.16 per share, and the return of an equal amount of capital to the shareholders in cash and
ii.by the amount of Euro 54,982,101.30 through the decrease of the nominal value of each share by an amount of Euro 0.15, i.e. from Euro 1.16 to Euro 1.01 per share, by offsetting an equal amount of accumulated losses.

Following the aforementioned decrease, the Company's share capital amounts to Euro 370,212,815.42 divided into 366,547,342 shares, of a nominal value of Euro 1.01 each.

The Ministry of Development, Competitiveness, Infrastructure, Transportation and Networks, by virtue of its decision No

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