JOINT FILING AGREEMENTJoint Filing Agreement • July 15th, 2014 • Kar-Tess Holding S.A. • Bottled & canned soft drinks & carbonated waters
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Kar-Tess Holding, a Société á responsabilitè Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, O&R Holdings Ltd., a corporation organized under the laws of the British Virgin Islands, Boval Limited, a limited liability company organized under the laws of the Republic of Cyprus, Lavonos Ltd., a corporation organized under the laws of the British Virgin Islands, Torval Investment Corp., a corporation organized under the laws of The Bahamas, Truad Verwaltungs AG, as Trustee, a corporation organized under the laws of Switzerland, George A. David, Anastasios I. Leventis, Christodoulos R. Leventis and Anastassis David, agree to the joint filing of a statement on Schedule 13D in respect of the ordinary shares of Coca-Cola HBC AG, including any amendments thereto, further agree that this joint filing agreement be included as any exhibit to a
AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT By and among The Coca-Cola Export Corporation Barlan Inc. Atlantic Industries Coca-Cola Overseas Parent Ltd Refreshment Product Services Inc. CCHBC Grouping, Inc. And Kar-Tess Holding S.A. 19 December 2008Shareholders’ Agreement • October 22nd, 2012 • Kar-Tess Holding S.A. • Bottled & canned soft drinks & carbonated waters • England
This Shareholders’ Agreement is entered into this 19th day of December 2008 by and among The Coca-Cola Export Corporation, Barlan Inc, Atlantic Industries, Coca-Cola Overseas Parent Ltd, Refreshment Product Services Inc, CCHBC Grouping, Inc. and Kar-Tess Holding S.A.
JOINT FILING AGREEMENTJoint Filing Agreement • October 22nd, 2012 • Kar-Tess Holding S.A. • Bottled & canned soft drinks & carbonated waters
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Coca-Cola HBC AG, a stock corporation (Aktiengesellschaft / société anonyme) organized under the laws of Switzerland, Kar-Tess Holding, a Société à responsabilité Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, Usoni S.A., a corporation organized under the laws of Panama, O&R Holdings Ltd., a corporation organized under the laws of the British Virgin Islands, George A. David, Anastasios P. Leventis, Haralambos K. Leventis and Anastassis David, agree to the joint filing of a statement on Schedule 13D in respect of the ordinary shares of Coca-Cola Hellenic Bottling Company S.A., including any amendments thereto, further agree that this joint filing agreement be included as an exhibit to such Schedule 13D, and have duly executed this joint filing agreement as of the date set forth below.
JOINT FILING AGREEMENTJoint Filing Agreement • March 7th, 2013 • Kar-Tess Holding S.A. • Bottled & canned soft drinks & carbonated waters
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Coca-Cola HBC AG, a stock corporation (Aktiengesellschaft / société anonyme) organized under the laws of Switzerland, Kar-Tess Holding, a Société à responsabilité Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, Usoni S.A., a corporation organized under the laws of Panama, O&R Holdings Ltd., a corporation organized under the laws of the British Virgin Islands, George A. David, Anastasios P. Leventis, Haralambos K. Leventis and Anastassis David, agree to the joint filing of a statement on Schedule 13D in respect of the ordinary shares of Coca-Cola Hellenic Bottling Company S.A., including any amendments thereto, further agree that this joint filing agreement be included as an exhibit to such Schedule 13D, and have duly executed this joint filing agreement as of the date set forth below.
Coca-Cola HBC AG, Baarerstrasse 14, CH-6300 Zug, Switzerland. RE: Letter Agreement with regard to Share Exchange Offer for the Shares ofKar-Tess Holding S.A. • February 25th, 2013 • Bottled & canned soft drinks & carbonated waters
Reference is made to the proposed share exchange offer (excluding for these purposes any Greek statutory sell-out or Greek statutory buy-out procedure, the “Share Exchange Offer”) announced by Coca-Cola HBC A.G., a Swiss corporation (“CCHBC”), for all of the ordinary shares of Coca-Cola Hellenic Bottling Company S.A, a Greek corporation (“CCH”).
JOINT FILING AGREEMENTJoint Filing Agreement • February 25th, 2013 • Kar-Tess Holding S.A. • Bottled & canned soft drinks & carbonated waters
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Coca-Cola HBC AG, a stock corporation (Aktiengesellschaft / société anonyme) organized under the laws of Switzerland, Kar-Tess Holding, a Société à responsabilité Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, Usoni S.A., a corporation organized under the laws of Panama, O&R Holdings Ltd., a corporation organized under the laws of the British Virgin Islands, George A. David, Anastasios P. Leventis, Haralambos K. Leventis and Anastassis David, agree to the joint filing of a statement on Schedule 13D in respect of the ordinary shares of Coca-Cola Hellenic Bottling Company S.A., including any amendments thereto, further agree that this joint filing agreement be included as an exhibit to such Schedule 13D, and have duly executed this joint filing agreement as of the date set forth below.
