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

Coca‑Cola HBC AG ("Coca‑Cola HBC" or the "Company") announces today that its board of directors (the "Board") has re-appointed all members of the Board Committees.

These re-appointments have been made pursuant to the announcement released by Coca‑Cola HBC on 8 May 2018.

The composition of the Board Committees will be as follows:

Audit Committee

• William (Bill) W. Douglas III (Chair)
• John P. Sechi
• Olusola (Sola) David-Borha

Nomination Committee

• Reto Francioni (Chair)
• Charlotte J. Boyle
• Alexandra Papalexopoulou

Remuneration Committee

• Alexandra Papalexopoulou (Chair)
• Charlotte J. Boyle
• Reto Francioni

Social Responsibility Committee

• Anastasios I. Leventis (Chair)
• Alexandra Papalexopoulou
• José Octavio Reyes

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