Athens, Greece - 21 June 2005 - Τhe Board of Directors of Coca-Cola Ηellenic Bottling Company S.A., in its first meeting following its election by the annual General Meeting of Shareholders of June 17th 2005, was constituted into a body as follows:

George Α. David Chairman - non executive director
Anastasios P. Leventis Vice-Chairman - non executive director
Doros Constantinou Managing Director - executive director
Leonidas S. Ioannou non executive director
Haralambos Κ. Leventis non executive director
Alexander (Sandy) R. C. Allan non executive director
Irial Finan non executive director
Nigel Macdonald independent non executive director
Κent Atkinson independent non executive director
Antonio D' Amato independent non executive director
Sir Michael Llewellyn-Smith independent non executive director
Samir Toubassy independent non executive director

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 approximately 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).