FOR IMMEDIATE RELEASE

Coca-Cola HBC AG

Director Declaration

Zug, Switzerland – 27 September 2017 - Coca‑Cola HBC AG today announces that Charlotte J. Boyle, Non-executive Director, has been appointed as a Non-executive Director of Capital & Counties Properties PLC with effect from 1 October 2017.

This disclosure is made pursuant to paragraph 9.6.14(2)R of the Listing Rules.