Coca-Cola HBC AG — Remuneration Information 2021

Mar 18, 2021

National Storage Mechanism | Additional information

RNS Number : 7499S

Coca-Cola HBC AG

18 March 2021

FOR IMMEDIATE RELEASE

18 March 2021

Coca-Cola HBC AG (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs')

The Company announces that on 16 March 2021, a deferred bonus award was granted to the Chief Executive Officer over shares of CHF 6.70 in the Company relating to a performance related annual bonus for 2020 under the terms of the Company's Management Incentive Plan (the "Deferred Shares"):

PDMR	Position	Number of Deferred Shares granted
ZORAN  BOGDANOVIC	CEO	7,354

The Notification of Dealing Form can be found below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ZORAN  BOGDANOVIC

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

b)

Initial notification /Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

COCA-COLA HBC AG

b)

LEI

549300EFP3TNG7JGVE49

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

SHARES

CH0198251305

b)

Nature of the transaction

GRANT OF DEFERRED SHARES UNDER THE MANAGEMENT INCENTIVE PLAN. THE NUMBER OF DEFERRED SHARES GRANTED IS EQUIVALENT TO 50 PER CENT OF THE ANNUAL BONUS AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2020

FINANCIAL YEAR, CALCULATED ON THE BASIS OF THE CLOSING PRICE FOR THE DEFERRED SHARES ON THE DATE OF GRANT. THE DEFERRED SHARES WILL HAVE A VESTING PERIOD OF THREE YEARS FROM 31 DECEMBER 2020.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
23.80 GBP	7,354

d)

Aggregated information

- Aggregated volume

- Price

Price	Volume	Total
23.80 GBP	7,354	175,025.20 GBP

e)

Date of the transaction

2021-03-16

f)

Place of the transaction

OUTSIDE A TRADING VENUE

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Jan Gustavsson

General Counsel and Company Secretary

+41 (0) 41 726 01 37

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