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7

2008 AGM

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2008 Annual General Meeting

David GonskiChairman

15 May 2008

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3

Wal King, AONon-Executive Director – Age 63

(Independent)

Joined Board – February 2002

Member of Related Party Committee, Nominations Committee

and Compliance & Social

Responsibility Committee.

Background: Chief Executive Officer of Leighton Holdings Ltd,

with over 35 years in the

construction industry and extensive

experience in Asia.

4

Geoffrey KellyNon-Executive Director – Age 63

(Nominee of The Coca-Cola Company)Rejoined Board – April 2004

Member of Compensation Committee.

Background: Senior Vice President

and General Counsel of The Coca-

Cola Company’s Global Legal division

with more than 34 years experience in international soft drink markets.

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5

Catherine BrennerNon-Executive Director – Age 37

(Independent)

Joined Board – April 2008

Background: Former Managing

Director of ABN AMRO Rothschild,

experienced in both corporate advisory and equity capital markets, including

takeovers, capital raisings and trade

sales. A corporate lawyer, prior to

becoming an investment banker.

6

Terry DavisGroup Managing Director – Age 50

Appointed in November 2001

Background: Joined CCA in November 2001 after 14 years in

the global wine industry (ex-

Managing Director of Beringer

Blass).

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7

George ForsterCCA’s General Counsel and

Company Secretary – Age 53

Background: Joined CCA as

General Counsel in April 2005 and

appointed Company Secretary in February 2007. Extensive experience

as a corporate and commercial

lawyer for over 30 years.

8

Jillian Broadbent, AONon-Executive Director – Age 59

(Independent)

Joined Board – February 1999Chairman of Compliance & Social

Responsibility Committee, member

of Compensation Committee,

Nominations Committee and Related Party Committee.

Background: Extensive experience

in international banking - risk

management and derivatives.

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9

Mel Ward, AONon-Executive Director – Age 66

(Independent)

Joined Board – February 1999

Chairman of Compensation Committee, member of Audit &Risk

Committee, Nominations Committee

and Related Party Committee.

Background: Company Director after retiring as Managing Director of

Telecom Australia.

10

David MeiklejohnNon-Executive Director – Age 66

(Independent)

Joined Board – February 2005

Background: Strong experience in finance and financial management

and as a Company Director. Chief

Financial Officer of Amcor Limited for

19 years until retirement in June 2000.

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11

Irial FinanNon-Executive Director – Age 50

(Nominee of The Coca-Cola Company)

Joined the Board – August 2005

Member of Audit & Risk Committee and

Compliance & Social Responsibility Committee.

Background: President, Bottling

Investments for The Coca-Cola Company. 25 within the Coca-Cola

system including recently as CEO of

Coca-Cola Hellenic Bottling Company

SA.

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David Gonski, AO, ACChairman – Age 54

(Independent)

Joined Board – October 1997Chairman of Related Party

Committee and Nominations

Committee and member of

Compensation Committee and Compliance & Social Responsibility

Committee.

Background: Solicitor for 10 years

& thereafter a corporate adviser.

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13

Consistent delivery of EPS and dividends

EPS u

p clos

e to 70

%

since

2002 Div

idend

s up 1

3.9%

pa

since

2002

18.5c

23.0c

28.0c

31.5c 32.5c

35.5c

2002 2003 2004 2005 2006 2007

29.2c

34.3c

39.0c43.3c 43.2c

48.8c

2002 2003 2004 2005 2006 2007

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Relationship with The Coca-Cola Company

2 components:

� Major shareholder – with a 30% shareholding in CCA

� Working relationship – supplier of concentrate and partner in

new product development

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15

Corporate Social Responsibility

“Citizenship@CCA”

CCA’s first sustainability

report

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Andrew McAuley Inspiration Award

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17

2008 Annual General Meeting

Terry DavisGroup Managing Director

15 May 2008

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CCA delivers on its strategic priorities in 2007

� Volume growth from expansion of its non-alcoholic beverage

portfolio

� Development of the rapidly-growing premium alcohol

business in Australia and New Zealand

� Divestment of the South Korean business

� Commenced the SAP technology project

� Increased bottling capacity and infrastructure investment to

deliver better customer service

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61% Sparkling beverages

31% Non-carbonated & food

8% alcoholic beverages

95% Sparkling beverages

5% Non-carbonated beverages

Continuing the evolution to a broader based and better balanced business mix

2001 – Low levels of product innovation and over reliance on CSDs to generate growth

2006 – Non-CSDs drive a broader based, better balanced and more profitable business mix

2007 – Alcohol adds another dimension to the offering

68% Sparkling beverages

32% Non-carbonated beverages & food

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Mentone, Victoria

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Shepparton, Victoria

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Auckland, New Zealand

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Northmead, New South Wales

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7

2008 AGM

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Resolution 2 – Adoption of Remuneration Report

Proxies have been received in respect of this resolution

as follows:

502,645,739FOR

25,345,858AGAINST

1,685,765UNDIRECTED

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Wal King, AONon-Executive Director – Age 63

(Independent)

Joined Board – February 2002

Member of Related Party Committee, Nominations Committee

and Compliance & Social

Responsibility Committee.

Background: Chief Executive Officer of Leighton Holdings Ltd,

with over 35 years in the

construction industry and extensive

experience in Asia.

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Resolution 3(a) – Wal King, AO

Proxies have been received in respect of this resolution

as follows:

523,200,250FOR

5,945,138AGAINST

1,666,628UNDIRECTED

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29

David MeiklejohnNon-Executive Director – Age 66

(Independent)

Joined Board – February 2005

Background: Strong experience in finance and financial management

and as a Company Director. Chief

Financial Officer of Amcor Limited for

19 years until retirement in June 2000.

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Resolution 3(b) – David Meiklejohn

Proxies have been received in respect of this resolution

as follows:

524,650,564FOR

4,498,509AGAINST

1,666,628UNDIRECTED

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31

Catherine BrennerNon-Executive Director – Age 37

(Independent)

Joined Board – April 2008

Background: Former Managing

Director of ABN AMRO Rothschild,

experienced in both corporate advisory and equity capital markets, including

takeovers, capital raisings and trade

sales. A corporate lawyer, prior to

becoming an investment banker.

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Resolution 3(c) – Catherine Brenner

Proxies have been received in respect of this resolution

as follows:

528,862,776FOR

197,769AGAINST

1,747,113UNDIRECTED

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33

Resolution 4 – Increase in Directors’ Fees

Proxies have been received in respect of this resolution as follows:

505,817,954FOR

22,311,576AGAINST

1,553,284UNDIRECTED

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Resolution 5 – Participation by an Executive Director in the Long Term Incentive Share Plan

Proxies have been received in respect of this resolution as follows:

523,619,367FOR

4,301,047AGAINST

1,600,523UNDIRECTED

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2008 AGM