Coca-Cola Hellenic Bottling Company S.A. announces the Annual General Meeting date, dividend information and the publication date of the audited financial statements for 2006

COCA-COLA Ε.Ε.Ε. Α.Ε.

Coca-Cola Hellenic Bottling Company S.A. announces the Annual General Meeting date, dividend information and the publication date of the audited financial statements for 2006

Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola HBC, CCHBC) announces that the audited full set of financial statements for the year ended 31 December 2006 (stand alone and consolidated) based on International Financial Reporting Standards will be published on Friday 30 March 2007.
The Annual General Meeting of its shareholders is currently scheduled to be held on Wednesday 20 June 2007 in Athens, Greece.
The record date for the dividend payment will be Thursday 21 June 2007. Starting Friday 22 June 2007, shares will be trading on the Athens Exchange ex-dividend. The payment of the dividend will commence on Monday 2 July 2007.
CCHBC further specifies, as required by the Athens Exchange Regulation, that the dividend record date will be after June 15, 2007, date of expiry of futures over CCHBC''s shares and over indexes which include CCHBC''s shares.