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.
