Athens – 23 June 2008 - Coca‑Cola Hellenic Bottling Company S.A., announces that the at today’s Annual General Meeting the Company’s shareholders elected a new Board of Directors for a three year term expiring, at the latest, on the date of the Company’s Annual General Meeting for 2011. Further to elections held during the first meeting of the Board of Directors after its election, the Board comprises of the following directors:

1. GEORGE DAVID of ALCIBIADES, Chairman, Non-Executive Director

2. ANASTASIOS – PAVLOS LEVENTIS of CHRISTODOULOS, Vice-Chairman, NonExecutive Director

3. DOROS CONSTANTINOU of YANGOS, Managing Director, Executive Director

4. ANASTASIOS DAVID of GEORGE, Non-Executive Director

5. HARALAMBOS – KRITON LEVENTIS of CHRISTODOULOS, Non-Executive Director

6. ΑLEXANDER BENEDICT CUMMINGS of LATE A.B., Non-Executive Director

7. IRIAL FINAN of PETER, Non-Executive Director

8. MICHAEL LLEWELLYN SMITH of JOHN CLARE, Independent Non-Executive Director

9. NIGEL MACDONALD of TREVOR WILLIAM, Independent Non-Executive Director

10. SAMIR ISSA TOUBASSY of ISSA, Independent Non-Executive Director

11. ANTONIO D’ AMATO of SALVATORE, Independent Non-Executive Director

12. MICHAEL KENT ATKINSON of CARL KENT, Independent Non-Executive Director

 

INQUIRIES

Company contacts:

Coca‑Cola Hellenic

Melina Androutsopoulou

Investor Relations Director

 

George Toulantas

Investor Relations Manager

 

 

 

Tel: +30 210 618 3229

email: melina.androutsopoulou@cchellenic.com

 

 Tel: +30 210 618 3255

email: george.toulantas@cchellenic.com

European press contact:

Financial Dynamics London

Greg Quine

 

Tel: +44 20 7269 7206

email: greg.quine@fd.com

US press contact:

Financial Dynamics US

Jim Olecki

 

Tel: +1 212 850 5600
email: jim.olecki@fd.com

Coca‑Cola Hellenic’s website is located at www.coca-colahellenic.com.

Coca‑Cola Hellenic is one of the world's largest bottlers of products of The Coca‑Cola Company and has operations in 28 countries serving a population of 550 million people. Coca‑Cola Hellenic‘s shares are listed on the Athens Exchange (ATHEX: EEEK), with secondary listings on the London (LSE: CCB) and Australian (ASX: CHB) Stock Exchanges. Coca‑Cola Hellenic’s American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH).