Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola HBC, CCHBC) announces that according to the decision of the Annual General Meeting of Shareholders which was held in Athens, Greece today, Tuesday 20 June 2006, the dividend for the fiscal year 2005 is euro 0.30 per share. The record date for the dividend payment is tomorrow Wednesday 21 June 2006. Starting Thursday 22 June 2006, shares will be trading on the Athens Exchange ex-dividend. The dividend will be paid between Thursday 29 June 2006 and Friday 29 June 2007 through the network of the NATIONAL BANK OF GREECE S.A. In accordance with the new procedure for the distribution of dividend, as specified in article 329 of the Regulation of the Athens Exchange and article 39 of the Regulation of the Central Securities Depositary, the dividend will be paid in one of the following ways: 1. Through the Shareholders' operators (Banks, Stockbrokers) at the System for Dematerialised Shares (SAT). 2. Through the branch network of the NATIONAL BANK OF GREECE S.A., for those Shareholders who have requested an exemption from their SAT operator under 1 above. 3. In the event that an operator is unable to credit the account of any shareholder in accordance with 1 above, then such shareholder may collect the dividend through the branch network of the NATIONAL BANK OF GREECE S.A., starting on 6 July 2006. Collection of the dividend in cases 2 and 3 above, requires the submission to any branch of the NATIONAL BANK OF GREECE S.A. of the relevant Investor's Account Number on the SAT, as well as presentation of a police identity card to any branch of the NATIONAL BANK OF GREECE S.A. A duly authorised third party may collect the dividend only by furnishing a written authorisation from the shareholder. The authenticity of the shareholder's signature must be verified by a competent authority. Such authorisation must include the personal identification details of the shareholder, as well as those of the authorised third party. Operators are kindly requested to contact the Retail Investors & Custody and Securities Trading Subdivision at the NATIONAL BANK OF GREECE, 6 Karagiorgi Servias Street, 3rd floor, Constitution Square, attn: Mr. John Xidi, tel. +30 210 3340 611 or Mr. Elias Demetriou tel. +30 210 3340 613. Individual shareholders may contact any NATIONAL BANK OF GREECE branch. Further information may be obtained from Mr. John Xidis, tel. +30 210 3340 611 and Mr. Elias Demetriou tel. +30 210 3340 613 or CCHBC's Investor Relations Department at +30 210 618 3208, +30 210 618 3106. As of Monday 2 July 2007, payment of dividends will only be made through the Company's Central Offices (9 Frangoklissias Street, Maroussi). Coca-Cola HBC is one of the world's largest bottlers of products of The Coca-Cola Company and has operations in 27 countries serving a population of 540 million people. CCHBC shares are listed on the Athens Exchange (ATHEX: EEEK), with secondary listings on the London (LSE: CCB) and Australian (ASX: CHB) Stock Exchanges. CCHBC's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH).