REG - Coca-Cola EP PLC - Directorate change

Coca-Cola Europacific PartnersAnnouncement

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RNS Number : 3658V  Coca-Cola Europacific Partners plc  04 March 2026

CHANGES TO DIRECTORS OF COCA-COLA EUROPACIFIC PARTNERS PLC

Coca-Cola Europacific Partners plc (CCEP) today announces that Guillaume
Bacuvier, Independent Non-executive Director (INED) will retire from the Board
with effect from the conclusion of the forthcoming Annual General Meeting
(AGM) to be held on 28 May 2026.

Guillaume has served as an INED of CCEP since January 2024 and as a member of
the Remuneration Committee. His perspectives on consumer behaviours and
strategy, as well as marketing effectiveness insights from across Europe and
APAC have been invaluable to the Board. In view of his recent move to a new
role requiring more of his time he will be retiring from the Board as of the
AGM.

As part of the Board's succession planning, and following a comprehensive
search and selection process, the appointment of Uvashni Raman as an INED was
approved on 4 March 2026 and will be effective from the conclusion of the AGM
on 28 May 2026.

Sol Daurella, Chairman said, "On behalf of the Board, I would like to
sincerely thank Guillame for his great contributions to our business. He has
brought a wealth of experience in data and technology and we all wish him the
very best with his future endeavours. I would also like to welcome Uvashni and
very much look forward to working with her."

About Uvashni Raman

Uvashni brings extensive financial and operational experience to the Board
across both European and global markets. She has a strong track record as a
CFO and divisional Financial Director in listed and private companies spanning
the technology, consumer, media and mining sectors. Her experience includes
leading large, complex organisations through sustained growth, with expertise
across finance, procurement, operations, strategy, M&A, sustainability,
capital markets, corporate affairs and business transformation.

Uvashni is currently Chief Financial Officer of Booking.com, having been
appointed in October 2023. Her prior roles include Group CFO of Adevinta
(2019-2023), CFO for Naspers Video Entertainment Division (2016-2019), South
32 Australian Region (2015-2016) and she held multiple CFO, commercial,
operational and strategic finance roles within BHP.

There are no further matters that need to be disclosed pursuant
to UK Listing Rule 6.4.8 R.

 

 CONTACTS

 Company Secretariat                                    Investor Relations                                       Media Relations

 Clare Wardle                                           Sarah Willett                                            Shanna Wendt

 clare.wardle@ccep.com (mailto:clare.wardle@ccep.com)   sarah.willett@ccep.com (mailto:sarah.willett@ccep.com)   mediaenquiries@ccep.com (mailto:mediaenquiries@ccep.com)

ABOUT CCEP

Coca-Cola Europacific Partners is one of the world's leading consumer goods
companies. We make, move and sell some of the world's most loved brands -
serving nearly 600 million consumers and helping over 4 million customers
across 31 countries grow.

We combine the strength and scale of a large, multi-national business with an
expert, local knowledge of the customers we serve and communities we support.

The Company is currently listed on Euronext Amsterdam, NASDAQ, London Stock
Exchange and on the Spanish Stock Exchanges, and a constituent of both the
NASDAQ 100 and FTSE 100 indices, trading under the symbol CCEP (ISIN No.
GB00BDCPN049).

For more information about CCEP, please visit www.cocacolaep.com
(http://www.cocacolaep.com/)  and follow CCEP on LinkedIn
(https://www.linkedin.com/company/coca-cola-europacific-partners/)

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