Coca-Cola HBC S.A. election of new Board of Directors (3380D)

TIDMCCB

RNS Number : 3380D

Coca-Cola HBC S.A.

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 - arkou, Independent Non-Executive Director

The above new board members have formed the committees of the Company according to Law 3016/2002 on corporate governance as follows:

Audit Committee:

Vasileios Goutis - Chairman

Georgios Mellas - ember

Dimitrios Farmakidis - arkou - ember

Human Resources Committee:

Spyridon Mello - Chairman

Emmanouil Fafalios - Member

Garifallia Spiriouni - Member

Social Responsibility Committee:

Spyridon Mello - Chairman

Emmanouil Fafalios - Member

Garifallia Spiriouni - Member

Enquiries

 
 Coca--Cola Hellenic 
  Group 
  Oya Gur 
  Investor Relations                                                                          Tel: +30 210 618 3255 
  Director                                                                            email: oya.gur@cchellenic.com 
 
   Panagiotis Vergis 
   Investor Relations                                                                         Tel: +30 210 618 3124 
   Manager                                                                  email: panagiotis.vergis@cchellenic.com 
 
   Eri Tziveli 
   Investor Relations                                                                         Tel: +30 210 618 3133 
   Manager                                                                        email: eri.tziveli@cchellenic.com 
 
   International media 
   contact: 
 
   RLM Finsbury                                                                               Tel: +44 20 7251 3801 
   Guy Lamming                                                                   email: guy.lamming@rlmfinsbury.com 
   Charles Chichester                                                     email: charles.chichester@rlmfinsbury.com 
   Philip Walters                                                             email: philip.walters@rlmfinsbury.com 
   Charles O' Brien                                                          email: charles.o'brien@rlmfinsbury.com 
 
   Greek media contact: 
 
   V+O Communications                                                                          Tel: +30 211 7501223 
   Mary Andreadi                                                                                 email: ma@vando.gr

About Coca--Cola Hellenic Group

Coca--Cola Hellenic is the second-largest bottler of products of The Coca--Cola Company in terms of volume with sales of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 581 million people. Coca--Cola Hellenic offers a diverse range of ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca--Cola Hellenic is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting our business in ways that protect and preserve the environment and contribute to the socio-economic development of our local communities.

Coca--Cola Hellenic's shares are listed on the Athens Exchange (ATHEX: EEEK), with a standard listing on the London Stock Exchange (LSE: CCB). Coca--Cola Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH). Coca--Cola Hellenic is included in the Dow Jones Sustainability and FTSE4Good Indexes. For more information, please visit http://www.coca--colahellenic.com/.

This information is provided by RNS

The company news service from the London Stock Exchange

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