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Pursuant to Art. 64 of the Securities Market Law and Articles 6 and 7 of the Rulebook on the Reporting Obligations of the Joint Stock Companies the company Coca-Cola HBCSrbija a.d. Zemun, with the seat in Belgrade at Batajnicki drum 14-16, registered for manufacturing of beverages, mineral water and other bottled water (business code 1107) (the "Company ") hereby publishes the following:

Report on the Material Event

1. The extraordinary General Meeting of the Company took place on 15 April 2011 at 10 a.m., at the headquarters of the Company, in Belgrade, at Batajnicki drum 14-16. The following decisions were passed at the respective extraordinary General Meeting:
(i) Decision on election of a chairman of the General Meeting and on appointment of a recording secretary, minutes verifiers and voting commission;
(ii) Decision on adoption of the Agenda;
(iii) Decision on adoption of the Minutes from the last General Meeting;
(iv) Decision on share capital increase in the Company by issuance of new shares to the existing shareholders without public offering, in accordance with Art. 54 para 1 point 4 of the Securities Market Law;
(v) Decision on adoption of the Second Amendments to the Foundation Act of the Company.

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