Director Declaration

COCA-COLA HBC A.G.

Director Declaration

Coca-Cola HBC AG

Director Declaration

Zug, Switzerland – 2 September 2014 – Coca-Cola HBC AG (LSE: CCH, ATHEX: EEE) announces that José Octavio Reyes, Non-executive Director, has been appointed as a Non-executive Director of Keurig Green Mountain, Inc. (NASDAQ: GMCR), with effect from 25 August 2014.

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