Coca-Cola HBC: Results of Annual General Meeting

Coca-Cola HBC AG

Results of Annual General Meeting of Coca-Cola HBC AG and election of
Ahmet C. Bozer, William W. Douglas III, Reto Francioni and Robert Ryan Rudolph
as new Non-Executive Directors

Zug, Switzerland – 22 June 2016 – Coca-Cola HBC AG ("Coca-Cola HBC") today announces that all of the proposals of the Board of Directors (the "Board") set out in the notice of the annual general meeting ("AGM") dated 19 May 2016 were duly passed by the requisite majority of shareholders at its AGM held on Tuesday 21 June 2016. The final results are set out below. A copy of the resolutions passed at the AGM has also been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and on Coca-Cola HBC's website at www.coca-colahellenic.com

Coca-Cola HBC - AGM resolutions