Coca-Cola HBC AGDirector Declaration Zug, Switzerland – 25 September 2020 – Coca-Cola HBC AG (the “Company”) has been notified that Olusola (Sola) David-Borha, independent Non-Executive Director of the Company, has been appointed a Non-Executive Director of Stanbic IBTC Holdings PLC, a company listed on the Nigerian Stock Exchange.The appointment is effective from 24 September 2020, following receipt of all regulatory approvals.This notification is made in accordance with the Financial Conduct Authority's Listing Rule 9.6.14R(2). For further information, please contact:Jan GustavssonGeneral Counsel and Company Secretary +41 (0) 41 726 01 10 About Coca‑Cola HBCCoca-Cola HBC is a growth-focused CPG business and strategic bottling partner of The Coca-Cola Company. We create value for all our stakeholders by supporting the socio-economic development of the societies in which we operate and we believe building a more positive environmental impact is integral to our future growth. Together, we and our customers serve more than 600 million consumers across a broad geographic footprint of 28 countries on 3 continents. Our portfolio is one of the strongest, broadest and most flexible in the beverage industry, offering consumer-leading partner brands in the sparkling, juice, water, sport, energy, plant-based, ready-to-drink tea, coffee, adult sparkling and premium spirits categories. These brands include Coca-Cola, Coca-Cola Zero, Schweppes, Kinley, Royal Bliss, Costa Coffee, Valser, Romerquelle, Fanta, Sprite, Powerade, FuzeTea, Dobry, Cappy, Monster and Adez. We foster an open and inclusive work environment amongst our more than 28,000 employees and we are ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good.Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE:CCH) and is listed on the Athens Exchange (ATHEX:EEE). For more information, please visit http://www.coca-colahellenic.com.