ATHENS – 5 November 2002 – Τhe Board of Directors of Coca‑Cola Ηellenic Bottling Company S.A. (ASE: EEEK, LSE: CCB, NYSE: CCH, ASX: CHB) in its first meeting today after its election by the Extraordinary General Meeting of the shareholders of the Company held on November 4, 2002, convened into a body as follows:

Chairman: Mr George David

Vice-Chairman: Mr Charalambos-Kriton Leventis

Managing Director: Mr Irial Finan

Members: Messrs Leonidas Ioannou, Anastasios-Pavlos Leventis, Alexander Allan, Kent Atkinson, Antonio D' Amato, Henry Schimberg, Samir Toubassy and Sir Michael Llewellyn-Smith.



For information, contact:

Coca‑Cola HBC

Melina Androutsopoulou

Director of Investor Relations & Business Development

Tel: +30 210 618 3100