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ANNOUNCEMENTS

Coca-Cola HBC AG: Director Declaration

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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: ), with effect from 27 June 2013.

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

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