Athens, Greece – 28 February 2005 – Coca‑Cola Hellenic Bottling Company S.A. (Coca‑Cola HBC, CCHBC) announces that the Annual General Meeting of its shareholders will be held in Athens, Greece in mid June 2005.

The Board of Directors intends to propose a dividend of €0.28 per share for 2004 at the Annual General Meeting. The payment of the dividend will begin a few days after the Annual General Meeting.

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 more than 500 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).

 

INQUIRIES:

Company Contacts:

Coca‑Cola HBC – Investor Relations

Melina Androutsopoulou

Theodore Varelas

Thalia Chantziara

 

 

Tel: +30 210 618 3100

e-mail: investor.relations@cchbc.com

European Press Contact:

Financial Dynamics Athens

Alastair Hetherington

Tel: (+30) 210 725 8194

Mobile: (+30) 694 775 2284

e-mail: alastair.hetherington@fd.com

US Press Contact:

Financial Dynamics US

Jim Olecki

 

Tel: +1 212 850 5600

e-mail: jolecki@fd-us.com

  Coca‑Cola HBC’s website is located at www.coca-colahbc.com