Coca-Cola HBC AG: Results of annual general meeting

Coca-Cola HBC AG

Results of Annual General Meeting of Coca-Cola HBC AG and election of Mr. Alfredo Rivera as a new Member of the Board of Directors

Zug, Switzerland – 18 June 2019 – 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 14 May 2019 were duly passed by the requisite majority of shareholders at its AGM held today, 18 June 2019. 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's shareholders elected Mr. Alfredo Rivera as a new member of the Board. His biography can be found at www.coca-colahellenic.com

The AGM approved (i) a dividend of EUR 0.57 per share ("Ordinary Dividend”) and (ii) a special dividend of EUR 2.00 per share ("Special Dividend”) out of the general capital contribution reserve, capped at an amount of CHF 1,200,000,000. Payment of the full amount of Ordinary Dividend and the Special Dividend will be paid on 30 July 2019 to holders of ordinary shares on the record date of 5 July 2019. The shares are expected to be traded ex-dividend as of 4 July 2019, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 3 July 2019. In addition, the AGM approved a reduction in share capital by cancelling 3,249,803 registered shares held in treasury.

see complete announcement attached

Results of Annual General Meeting of Coca-Cola HBC AG and election of Mr. Alfredo Rivera as a new Member of the Board of Directors