Coca-Cola HBC AG
Director Declaration
Zug, Switzerland - 2 July 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") announces that Glykeria Tsernou, who is an independent non-executive director of Coca-Cola HBC, has been appointed to the board of Attica Department Stores SA.
Attica Department Stores SA shares have been listed and effective 2 July 2026 commenced trading on Euronext Athens. Glykeria Tsernou is an independent non-executive director, a member of the audit committee and a member of the remuneration and nomination committee of Attica Department Stores SA and has been appointed in these positions prior to Attica Department Stores SA's listing.
This disclosure is made in accordance with the Financial Conduct Authority's UK Listing Rule 6.4.9R.
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 Tel: +44 7851 105884 matilde.durazzano@cchellenic.com Tel: +44 7864 686582 elizabeth.king@cchellenic.com | Media: | Claire Evans Head of Corporate Communications Tel: +44 7896 054 972 claire.evans @cchellenic.com |
About Coca‑Cola HBC
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNBGGDRRUGDGLD