COCA-COLA HELLENIC BOTTLING CO SA 
By 26 April 2013
Coca-Cola Hellenic Bottling Company S.A. Announces election of new Board of Directors
Athens, Greece - 26 April 2013 - Further to the announcement of the results of the tender offer of
Coca-Cola HBC AG for the acquisition of all ordinary registered shares of Coca-Cola Hellenic Bottling Company S.A. (the "Company"), the Company announces that following consecutive resignations of all the members of its board of directors, a new seven-member Board of Directors has been elected according to article 18 par. 8 of Greek law 2190/1920 and article 7 par 3 of the Company's Articles of Association as follows:
Nikolaos Mamoulis, Chairman - Non-Executive Director
Emmanouil Fafalios, Chief Executive Officer - Executive Director
Spyridon Mello, Secretary, Non-Executive Director
Garifallia Spiriouni, Non-Executive Director
Vasileios Goutis, Independent Non-Executive Director
Georgios Mellas, Independent Non-Executive Director
Dimitrios Farmakidis -
