Director Declaration

Zug, Switzerland – 20 June 2013 – Coca-Cola HBC AG (LSE: CCH, ATHEX: EEE, NYSE ADRS: CCH) announces that its non-executive director, Susan Kilsby, has been appointed as a non-executive director of Green Mountain Coffee Roasters, Inc. (GMCR) (NASDAQ: GMCR), with effect from 1July 2013.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.