Director Declaration

COCA-COLA HBC A.G.

Director Declaration

Coca-Cola HBC AG

Director Declaration

Zug, Switzerland – 28 June 2013 – Coca-Cola HBC AG (LSE: CCH, ATHEX: EEE, NYSE ADRS: CCH) announces that the Chairman of its Board of Directors, George A. David, has been appointed as Chairman, non-executive director of Eurobank Ergasias S.A (ATHEX: ΕΥΡΩΒ), with effect from 27 June 2013.

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