EX-99.1 2 a13-5289_1ex99d1.htm EX-99.1

Exhibit 99.1

 

JOINT FILING AGREEMENT

 

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.

 

Dated: February 25, 2013

COCA-COLA HBC AG

 

 

 

 

By:

/s/ Robert Ryan Rudolph

 

Name:

Robert Ryan Rudolph

 

Title:

Director and Principal Executive, Financial and Accounting Officer

 

 

 

Dated: February 25, 2013

KAR-TESS HOLDING

 

 

 

 

By:

*

 

Name:

Danielle Schroeder

 

Title:

Director

 

 

 

 

By:

/s/ Robert Ryan Rudolph

 

Name:

Robert Ryan Rudolph

 

Title:

Director

 

 

 

Dated: February 25, 2013

BOVAL S.A.

 

 

 

 

By:

*

 

Name:

Danielle Schroeder

 

Title:

Director

 

 

 

 

By:

*

 

Name:

Michael Staub

 

Title:

Director

 

 

 

Dated: February 25, 2013

USONI S.A.

 

 

 

 

By:

*

 

Name:

Michael Staub

 

Title:

Director

 

 

 

Dated: February 25, 2013

O&R HOLDINGS LTD.

 

 

 

 

By:

/s/ Robert Ryan Rudolph

 

Name:

Robert Ryan Rudolph

 

Title:

Director

 

1



 

Dated: February 25, 2013

 

*

 

Name:

George A. David

 

 

 

Dated: February 25, 2013

 

*

 

Name:

Anastasios P. Leventis

 

 

 

Dated: February 25, 2013

 

*

 

Name:

Haralambos K. Leventis

 

 

 

Dated: February 25, 2013

 

*

 

Name:

Anastassis David

 

 

 

 

Dated: February 25, 2013

By: 

/s/ Robert Ryan Rudolph

 

Robert Ryan Rudolph

 

Attorney-in-Fact

 

2