Director Declaration

Summary by AI BETAClose X

Coca-Cola HBC AG announced that Glykeria Tsernou, an independent non-executive director, has been appointed to the board of Attica Department Stores SA, which commenced trading on Euronext Athens on July 2, 2026. Ms. Tsernou will serve as an independent non-executive director and a member of the audit, remuneration, and nomination committees for Attica Department Stores SA. This disclosure is made in accordance with UK Listing Rule 6.4.9R.

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