COCA-COLA Ε.Ε.Ε. Α.Ε.

The Annual General Meeting will be held in Athens, Greece on June 11, 2004.

Athens, Greece - April 22, 2004 - Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola HBC, CCHBC) today announces that the Annual General Meeting of its shareholders will be held in Athens, Greece on June 11, 2004.

Coca-Cola HBC is one of the world's largest bottlers of products of The Coca-Cola Company and has operations in 26 countries serving a population of more than 500 million people. CCHBC shares are listed on the Athens Stock Exchange (ASE: 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).