Form of Proxy

COCA-COLA HBC AG (Part 2)

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF A CAPITAL BAND PROVISION IN ARTICLE 6A
2	AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF ARTICLE 10A
3	AMEND ARTICLES OF ASSOCIATION RE: AMENDMENT OF ARTICLE 28 PARA. 2 AND INTRODUCTION OF ARTICLE 28 PARA. 2BIS, ARTICLE 28 PARA. 2TER, AND ARTICLE 29BIS