Coca-Cola HBC AG Turmstrasse 26
6312 Steinhausen
Switzerland T +41 41 726 01 10
https://www.coca-colahellenic.com
FOR IMMEDIATE RELEASE
Coca-Cola HBC AG Composition of the Committees of the Board of Directors and appointment of Senior Independent Director of Coca-Cola HBC AG Zug, Switzerland - 8 May 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") announces today that following the election of the board members at the AGM the composition of the Board Committees will be as follows: Audit and Risk Committee Stavros Pantzaris (Chair)Zulikat Wuraola Abiola
Pantelis ("Linos") D. Lekkas
Nomination Committee Glykeria Tsernou (Chair)Elizabeth Bastoni
Lara Salame Boro
Remuneration Committee Elizabeth Bastoni (Chair)Lara Salame Boro
Glykeria Tsernou
Social Responsibility Committee Anastasios I. Leventis (Chair)Lara Salame Boro
Evguenia Stoitchkova
Effective 8 May 2026, Glykeria Tsernou is appointed as the Senior Independent Director.
This announcement is made pursuant to the Financial Conduct Authority's UK Listing Rule 6.4.6R and there are no other matters that require disclosure under UK Listing Rule 6.4.8R. Biographies for each Director can be found at: https://www.coca-colahellenic.com
Enquiries
Coca-Cola HBC Group
Investors and Analysts: Jemima Benstead
Head of Investor Relations
Tel: +44 7740 535130
jemima.benstead @cchellenic.com
Elias Davvetas
Investor Relations Manager
Tel: +30 694 7568826
elias.davvetas@cchellenic.com
Matilde Durazzano Investor Relations Manager
Elizabeth King
Investor Relations Manager
Media:
Sonia Bastian
Head of Communications
Claire Evans
Head of Corporate Communications
Tel: +44 7851 105884
matilde.durazzano@cchellenic.com
Tel: +44 7864 686582
elizabeth.king@cchellenic.com
Tel: +41 7946 88054
sonia.bastian@cchellenic.com
Tel: +44 7896 054 972
claire.evans @cchellenic.com
Coca-Cola HBC Group
Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We open up moments that refresh us all, by creating value for our stakeholders and supporting the socio-economic development of the communities in which we operate. With a vision to be the leading 24/7 beverage partner, we offer drinks for all occasions around the clock and work together with our customers to serve 760 million consumers across a broad geographic footprint of 29 countries. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, with consumer-leading brands across the sparkling, adult sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and premium spirits categories, with snacks as an additional offering. Our products include Coca-Cola, Coca-Cola Zero Sugar, Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser, FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack Daniel's and Plazma. We foster an open and inclusive work environment for our more than 33,500 employees and believe that a positive environmental impact is integral to our future growth. We are among the leaders of the global beverage industry across major sustainability benchmarks, including the Dow Jones Best-in-Class Indices, CDP, MSCI ESG, FTSE ESG and ISS ESG.
Coca-Cola HBC is listed on the London Stock Exchange (LSE: CCH) and on Euronext Athens (Euronext Athens: EEE). For more information, please visit https://www.coca-colahellenic.com/