EX-99.1 2 a14-17176_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, 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 any such Schedule 13D, and have duly executed this joint filing agreement as of the date set forth below.

 

Dated:    July 15, 2014

 

 

KAR-TESS HOLDING

 

 

 

 

By:

*

 

 

Danielle Schroeder

 

 

Director

 

 

 

 

By:

/s/ Robert Ryan Rudolph

 

 

Robert Ryan Rudolph

 

 

Director

 

 

 

 

BOVAL S.A.

 

 

 

 

By:

*

 

 

Danielle Schroeder

 

 

Director

 

 

 

 

By:

*

 

 

Michael Staub

 

 

Director

 

 

 

 

O&R HOLDINGS LTD.

 

 

 

 

By:

/s/ Robert Ryan Rudolph

 

 

Robert Ryan Rudolph

 

 

Director

 



 

 

BOVAL LIMITED

 

 

 

 

 

 

By:

CHELCO MANAGEMENT SERVICES LIMITED, as Director

 

 

 

 

 

 

By:

*

 

 

 

Popi Savva

 

 

Director

 

 

 

 

LAVONOS LTD.

 

 

 

 

By:

*

 

 

Michael Staub

 

 

Director

 

 

 

 

TORVAL INVESTMENT CORP.

 

 

 

 

By:

*

 

 

Patrick K. Oesch

 

 

Director

 

 

 

 

By:

*

 

 

Michael Staub

 

 

Director

 

 

 

 

TRUAD VERWALTUNGS AG,

 

as Trustee

 

 

 

 

By:

/s/ Ryan Rudolph

 

 

Ryan Rudolph

 

 

Director

 

 

 

 

 

 

 

*

 

George A. David

 

 

 

 

 

 

 

*

 

Anastasios I. Leventis

 

2



 

 

*

 

Christos Leventis

 

 

 

 

 

 

 

*

 

Anastassis David

 

 

 

 

 

 

 

*By:

/s/ Robert Ryan Rudolph

 

 

Robert Ryan Rudolph

 

 

Attorney-in-Fact

 

3