Coca-Cola HBC AG

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272534).

Statutenänderung:
23.05.2025. [Änderung nicht publikationspflichtiger Tatsachen].

Ausgeschiedene Personen und erloschene Unterschriften:
Douglas III, William W., amerikanischer Staatsangehöriger, in Bishop (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Francioni, Reto, von Zürich, in Brugg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Lekkas, Pantelis Doros, genannt Linos, griechischer Staatsangehöriger, in Abu Dhabi (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Pantzaris, Stavros, zyprischer Staatsangehöriger, in Nicosia (CY), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

"Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 23.04.2025/nÖffentlich einsehbar bis: 23.04.2026/nMeldungsnummer: UP04-0000007071/nEinladung zur ordentlichen Generalversammlung/nCoca-Cola HBC AG/nBetroffene Organisation:/nCoca-Cola HBC AG/nCHE-235.296.902/nTurmstrasse 26/n6312 Steinhausen/nAngaben zur Generalversammlung:/n23.05.2025, 09.30 Uhr, Turmstrasse 26, 6312 Steinhausen,/nSwitzerland/nEinladungstext/Traktanden:/nThe meeting will consider the following agenda items (please find all further information/nin the PDF-attachment):/n1. Receipt of the 2024 Integrated Annual Report, as well as approval of the annual/nmanagement report, the stand-alone financial statements and the consolidated financial/nstatements/n2. Approval of the non-financial report under Swiss statutory law for the financial year/nended on 31 December 2024/n3. Appropriation of earnings and reserves / declaration of dividend/n3.1 Appropriation of available earnings/n3.2 Declaration of dividend from reserves/n4. Discharge of the members of the Board of Directors and the members of the Executive/nLeadership Team/n5. Election of the Board of Directors, the Chairman of the Board of Directors and the/nmembers of the Remuneration Committee/n5.1 Current members of the Board of Directors/n5.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the/nChairman of the Board of Directors (in a single vote)/n5.1.2 Re-election of Zulikat Wuraola Abiola as a member of the Board of Directors/n5.1.3 Re-election of Elizabeth Bastoni as a member of the Board of Directors and as a/nmember of the Remuneration Committee (in a single vote)/n5.1.4 Re-election of Zoran Bogdanovic as a member of the Board of Directors/n5.1.5 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a/nmember of the Remuneration Committee (in a single vote)/n5.1.6 Re-election of Henrique Braun as member of the Board of Directors/n5.1.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors/n5.1.8 Re-election of Christodoulos (Christo) Leventis as a member of the Board of/nDirectors/n5.1.9 Re-election of George Pavlos Leventis as a member of the Board of Directors/n5.1.10 Re-election of Evguenia Stoitchkova as a member of the Board of Directors/n5.1.11 Re-election of Glykeria Tsernou as a member of the Board of Directors/n5.2 New members of the Board of Directors/n5.2.1 Election of Stavros Pantzaris as a new member of the Board of Directors/n5.2.2 Election of Pantelis (""Linos"") D. Lekkas as a new member of the Board of Directors/nand as a new member of the Remuneration Committee (in a single vote)/n6. Election of the independent proxy/n7. Election of the auditors/n7.1 Re-election of the statutory auditor/n7.2 Advisory vote on the re-appointment of the independent registered public/naccounting firm for UK purposes/n8. Advisory vote on the UK Remuneration Report/n9. Advisory vote on the Remuneration Policy/n10. Advisory vote on the Swiss Remuneration Report/n11. Approval of the remuneration of the Board of Directors and the Executive Leadership/nTeam/n11.1 Approval of the maximum aggregate amount of remuneration for the Board of/nDirectors until the next annual general meeting/n11.2 Approval of the maximum aggregate amount of remuneration for the Executive/nLeadership Team for the next financial year/n12. Approval of amendments to the Articles of Association in respect of management/nincentive and longterm incentive arrangements/n13.

Approval of share buy-back/nBemerkungen:
/nThe full text of the AGM Notice is attached as a PDF to this publication./nTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the/naction you should take, you should consult your stockbroker, solicitor, accountant, bank manager or other/nindependent legal, tax or financial adviser immediately./nIf you have sold or otherwise transferred all of your shares in Coca-Cola HBC AG, please send this document,/ntogether with the accompanying reply form as soon as possible to the purchaser or transferee or to the custo-/ndian, nominee, bank representative or other agent through whom the sale or transfer was effected, for delivery/nto the purchaser or transferee./nNotice of Annual General Meeting of/nincorporated as a stock corporation (Aktiengesellschaft)/nunder the laws of Switzerland and registered in Switzerland/nwith business identification number CHE-235.296.902, regis-/ntered office in Steinhausen and registered address at Turm-/nstrasse 26, 6312 Steinhausen, Switzerland/nFriday.

23 May 2025/n09:
30 am CEST/nat Turmstrasse 26, 6312 Steinhausen,/nSwitzerland/nOpening of doors to meeting room: 09:00 am CEST/nBeginning of meeting: 09:30 am CEST/n2/nCoca-Cola HBC AG/nLetter from the Board of Directors/nZug, 23 April 2025/nAnnual General Meeting of Coca-Cola HBC AG to be held on 23 May 2025/nDear shareholders,/nWe are writing to you in connection with Coca-Cola HBC AG's annual general meeting (the ""Annual General/nMeeting""), which will be held on Friday.

23 May 2025 at 09:
30 am CEST at Turmstrasse 26, 6312 Steinhausen,/nSwitzerland. The formal notice convening the Annual General Meeting is set out at the end of this letter, begin-/nning on page 4 (the ""Notice"")./n1.

Proposals of the Board of Directors/nThe proposals of the Board of Directors to be considered at the Annual General Meeting are as follows:
/n1. To receive the 2024 Integrated Annual Report and to approve the annual management report, the/nstand-alone financial statements and the consolidated financial statements of Coca-Cola HBC AG and its/nsubsidiaries for the financial year ended on 31 December 2024./n2. To approve the non-financial report under Swiss statutory law for the financial year ended on 31 Decem-/nber 2024./n3. To carry forward the accumulated profit and to declare for each ordinary registered share of Coca-Cola/nHBC AG with a par value of CHF 6.70 out of the general capital contribution reserve an ordinary dividend/nof EUR 1.03, as shown in the stand-alone financial statements./n4. To grant discharge to the members of the Board of Directors and the members of the Executive Leader-/nship Team for the financial year ended on 31 December 2024./n5. To re-elect certain current members of the Board of Directors and the Chairman of the Board of Directors,/nto elect new members of the Board of Directors and to re-elect the members and elect new members of/nthe Remuneration Committee./n6. To re-elect Ms. Ines Poeschel, Kellerhals Carrard Zürich KlG, Zurich, Switzerland, as the independent proxy/nof Coca-Cola HBC AG./n7. To (i) re-elect PricewaterhouseCoopers AG, Switzerland, as the statutory auditor of Coca-Cola HBC AG;
/nand (ii) approve, by way of an advisory vote, the re-appointment of PricewaterhouseCoopers S.A., Greece,/nas the independent registered public accounting firm of Coca-Cola HBC AG for the purposes of reporting/nunder the applicable rules of the UK's Financial Conduct Authority./n8. To approve, by way of an advisory vote, the UK Remuneration Report of Coca-Cola HBC AG, excluding the/nsection containing the Remuneration Policy of Coca-Cola HBC AG for the purposes of this resolution./n9. To approve, by way of a separate advisory vote, the Remuneration Policy of Coca-Cola HBC AG./n3/n10. To approve, by way of an advisory vote, the Swiss Remuneration Report of Coca-Cola HBC AG./n11. To approve the maximum aggregate amount of the remuneration of the Board of Directors until the next/nannual general meeting and the maximum aggregate amount of the remuneration of the Executive Lead-/nership Team for the next financial year./n12. To approve the amendments to article 33 paragraph 1 no. 1 and no. 4 and article 33 paragraph 2 no. 1 of/nthe articles of association in respect of the management incentive and long-term incentive arrangements/nof Coca-Cola HBC AG./n13. To approve a buy-back of up to 15,000,000 Coca-Cola HBC AG ordinary shares to: (i) avoid dilution result-/n ing from the issuance of stoc"

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006147046).

Statutenänderung:
20.02.2025.

Aktienkapital neu:
CHF 2'500'705'065.40 [bisher: CHF 2'498'947'387.40].

Liberierung Aktienkapital neu:
CHF 2'500'705'065.40 [bisher: CHF 2'498'947'387.40].

Aktien neu:
373'239'562 vinkulierte Namenaktien zu CHF 6.70 [bisher: 372'977'222 vinkulierte Namenaktien zu CHF 6.70]. Erhöhung aus bedingtem Kapital.