Proposed amendments to the Article of Association


 
TIDMCCB 
 
Coca-Cola Hellenic Bottling Company S.A 
 
     proposes amendments to articles 1 and 3 of its Articles of 
                                  Association 
 
Athens, Greece - 9 May 2012 - Coca-Cola Hellenic Bottling Company S.A. 
(Coca-Cola Hellenic, Company) announces, according to article 19 para. 2 of Law 
3556/2007 that the Board of Directors of the Company intends to propose to the 
Annual General Meeting that is scheduled for 25th June 2012, the following 
amendments to the Company's Articles of Association: 
 
 1. Amendment of article 1, paragraph 2 of the Company's Articles of 
    Association regarding the distinctive title of the Company. 
 
It is proposed to amend article 1, paragraph 2 of the Company's Articles of 
Association as follows: 
 
2.- Distinctive title: The Company's distinctive title is "COCA-COLA HELLENIC". 
 
 2. Amendment of article 3 of the Company's Articles of Association regarding 
    the share capital of the Company. 
 
Following the proposed decreases of the Company's share capital through (a) a 
reduction of the nominal value of its shares by Euro 0.34 and return of the 
amount of the capital reduction to its shareholders in cash and (b) a reduction 
of the nominal value of its shares by Euro 0.15 and set-off of such reduction 
against accrued losses of the Company, it is proposed to amend article 3 of the 
Company's Articles of Association regarding the Company's share capital, with 
the insertion of the following paragraphs at the end of paragraph (a): 
 
"By decision of the Annual General Meeting of the shareholders dated ........... 
2012, the share capital of the company was decreased by Euro 124,626,096.28 
through a decrease of the nominal value of each share by Euro 0.34 per share, 
from Euro 1.50 to Euro 1.16 per share and the return to the shareholders in 
cash of the amount of the decrease. 
 
After the above decrease, the share capital of the Company amounted to Euro 
425,194,916.72 divided into 366,547,342 shares of a nominal value of Euro 1.16 
each. 
 
By decision of the same Annual General Meeting of the shareholders, the share 
capital of the company was decreased by Euro 54,982,101.30 through a decrease 
of the nominal value of each share by Euro 0.15 per share, from Euro 1.16 to 
Euro 1.01 per share, such reduction being set-off against accrued losses of the 
Company of an equal amount. 
 
After the above decrease, the share capital of the Company amounts to Euro 
370,212,815.42 divided into 366,547,342 shares of a nominal value of Euro 1.01 
each." 
 
It is noted that the exact number of the Company's shares and the total amount 
of the above capital reductions may be may be modified in the event that, prior 
to the Annual General Meeting, the Company issues new shares pursuant to the 
exercise of stock options under the Company's existing stock option plans. 
 
ENQUIRIES 
 
Oya Gur                                                   Tel: +30 210 618 3255 
 
Investor Relations Director                      email : oya.gur@cchellenic.com 
 
Panagiotis Vergis                                         Tel: +30 210 618 3124 
 
Investor Relations Manager             email : panagiotis.vergis@cchellenic.com 
 
European press contact:                               Tel: (+44) 0 203 6035 222 
 
Pendomer Communications LLP                      email: greg.quine@pendomer.com 
 
Greg Quine 
 
About Coca-Cola Hellenic 
 
Coca-Cola Hellenic is the second-largest bottler of products of The Coca-Cola 
Company in terms of volume with sales of more than 2 billion unit cases. It has 
broad geographic footprint with operations in 28 countries serving a population 
of more than 570 million people. Coca-Cola Hellenic offers a diverse range of 
ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, 
energy, tea and coffee categories. Coca-Cola Hellenic is committed to promoting 
sustainable development in order to create value for its business and for 
society. This includes providing products that meet the beverage needs of 
consumers, fostering an open and inclusive work environment, conducting our 
business in ways that protect and preserve the environment and contribute to 
the socio-economic development of our local communities. 
 
Coca-Cola Hellenic`s shares are listed on the Athens Exchange (ATHEX: EEEK), 
with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola 
Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock 
Exchange (NYSE: CCH). Coca-Cola Hellenic is included in the Dow Jones 
Sustainability and FTSE4Good Indexes. For more information, please visit 
www.coca-colahellenic.com 
 
 
 
 
 
END
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