TIDMCCH

RNS Number : 7376C

Coca-Cola HBC AG

22 June 2021

Coca-Cola HBC AG

Composition of the Committees of the Board of Directors of Coca-Cola HBC AG

Zug, Switzerland - 22 June 2021 - Coca-Cola HBC AG ("Coca-Cola HBC" or the "Company") announces today that following the election of the board members by the AGM the composition of the Board Committees will be as follows:

 
Audit and Risk Committee  Bill Douglas (Chair) 
------------------------  ------------------------------ 
                          Olusola David-Borha 
------------------------  ------------------------------ 
                          Alexandra Papalexopoulou 
------------------------  ------------------------------ 
Nomination Committee      Reto Francioni (Chair) 
------------------------  ------------------------------ 
                          Charlotte Boyle 
------------------------  ------------------------------ 
                          Anna Diamantopoulou 
------------------------  ------------------------------ 
Remuneration Committee    Charlotte J. Boyle (Chair) 
------------------------  ------------------------------ 
                          Reto Francioni 
------------------------  ------------------------------ 
                          Anna Diamantopoulou 
------------------------  ------------------------------ 
Social Responsibility     Anastasios I. Leventis (Chair) 
 Committee 
------------------------  ------------------------------ 
                          Anna Diamantopoulou 
------------------------  ------------------------------ 
                          Bruno Pietracci 
------------------------  ------------------------------

This announcement is made pursuant to the Financial Conduct Authority's Listing Rule 9.6.11.

Enquiries

Coca-Cola HBC Group

Investors and Analysts:

Joanna Kennedy Tel: +44 (0) 7802 427505

Investor Relations Director joanna.kennedy@cchellenic.com

Carla Fabiano Tel: +44 (0) 7808 215245

Investor Relations Manager carla.fabiano@cchellenic.com

Vasso Aliferi Tel: +41 (0) 79 610 7881

Investor Relations Manager vasso.aliferi@cchellenic.com

Media:

David Hart Tel: +41 (0) 41 726 0143

Group Communication Director david.hart@cchellenic.com

About Coca-Cola HBC

Coca-Cola HBC AG, a growth-focused Consumer Packaged Goods business and strategic bottling partner of The Coca-Cola Company. We create value for all our stakeholders by supporting the socio-economic development of the societies in which we operate and we believe building a more positive environmental impact is integral to our future growth. Together, we and our customers serve more than 600 million consumers across a broad geographic footprint of 28 countries on 3 continents. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, offering consumer-leading partner brands in the sparkling, juice, water, sport, energy, plant-based, ready-to-drink tea, coffee, adult sparkling and premium spirits categories. These brands include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Royal Bliss, Costa Coffee, Valser, Romerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry, Cappy, Monster and Adez. We foster an open and inclusive work environment amongst our more than 28,000 employees and we are ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good.

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE:CCH) and is listed on the Athens Exchange (ATHEX:EEE). For more information, please visit https://www.coca-colahellenic.com/.

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June 22, 2021 08:55 ET (12:55 GMT)

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