Coca-Cola HBC AG announced that Anna Diamantopoulou, independent non-executive director and member of the remuneration committee, the nomination committee and the social responsibility committee,has informed the Company of her intention to resign from the Board of Directors of Coca-Cola HBC with effect from September 16, 2024, following the recent announcement of her intention to run for the leadership position of the PASOK political party in Greece. The Board of Directors has initiated a search for a replacement non-executive director, whose appointment will be subject To Approve the shareholders at an extraordinary general meeting of the Company in accordance with Swiss law. A further announcement on timing will be made in due course.