Presentation Slides - Coca-Cola Amatil

2009 Annual General Meeting

2009 Annual General MeetingDavid Gonski AC, Chairman

Geoffrey KellyNon-Executive Director – Age 64(Nominee of The Coca-Cola Company)Rejoined Board – April 2004Member of Compensation Committee.Background: Senior Vice Presidentand General Counsel of The Coca-Cola Company’s Global Legal divisionwith more than 34 years experience ininternational soft drink markets.

Catherine BrennerNon-Executive Director – Age 38(Independent)Joined Board – April 2008Chair of Compensation Committee,member of Related Party &Nominations CommitteesBackground: Former ManagingDirector of ABN AMRO Rothschild,experienced in both corporate advisoryand equity capital markets, includingtakeovers, capital raisings and tradesales. A corporate lawyer, prior tobecoming an investment banker.

Terry DavisGroup Managing Director – Age 51Appointed - November 2001Background: Joined CCA inNovember 2001 after 14 years inthe global wine industry (ex-Managing Director of BeringerBlass). Over 20 years experiencein consumer goods and beveragessales, marketing andmanufacturing.

George ForsterGeneral Counsel andCompany Secretary – Age 54Background: Joined CCA asGeneral Counsel in April 2005 andappointed Company Secretary inFebruary 2007. Extensiveexperience as a corporate andcommercial lawyer for over 30years.

Irial FinanNon-Executive Director – Age 51(Nominee of The Coca-Cola Company)Joined Board – August 2005Member of Audit & Risk Committee andCompliance & Social ResponsibilityCommittee.Background: President, BottlingInvestments for The Coca-ColaCompany. 25 within the Coca-ColaSystem, including as CEO of Coca-ColaHellenic Bottling Company SA.

Jillian Broadbent, AONon-Executive Director – Age 60(Independent)Joined Board – February 1999Chairman of Compliance & SocialResponsibility Committee, memberof Compensation Committee,Nominations Committee andRelated Party Committee.Background: Extensive experiencein international banking - riskmanagement and derivatives.

Wal King, AONon-Executive Director – Age 64(Independent)Joined Board – February 2002Member of Related Party Committee,Nominations Committee andCompliance & Social ResponsibilityCommittee.Background: Chief Executive Officerof Leighton Holdings Ltd, with over 35years in the construction industry andextensive experience in Asia.

David Gonski, ACChairman – Age 55(Independent)Joined Board – October 1997.Chairman of Related Party Committeeand Nominations Committee andmember of Audit and Risk,Compensation, and Compliance &Social Responsibility Committees.Background: Solicitor for 10 yearsand thereafter a corporate adviser andcompany director.

2009 Annual General MeetingDavid Gonski AC, Chairman

Consistent delivery of EPS and dividend growthEarnings per share 1up 60% since 200343.248.8c54.9cDividends per share up70% since 200332.5c35.5c39.0c2003 2004 2005 2006 2007 20081. Pre-significant items, 2007 EPS, continuing operations2003 2004 2005 2006 2007 2008

Superior share price performance140CCA share price appreciationS&P/ASX 200 appreciationCCA share price vs S&P/ASX 200cumulative appreciation (%)120100806040200CCA share price $5.27(1 Jan 2003)CCA share price $9.19(31Dec 2008) 74% 24%-20Jan-03 Jul-03 Jan-04 Jul-04 Jan-05 Jul-05 Jan-06 Jul-06 Jan-07 Jul-07 Jan-08 Jul-08Dec-08Data Source: Bloomberg

2009 Annual General MeetingDavid Gonski AC, Chairman

Relationship with The Coca-Cola Company2 components:1. Major shareholder – maintains a 30%shareholding in CCA2. Working relationship – supplier of concentrate andpartner in new beverage product development

Sustainability@CCA”•Environment•Workplace•Marketplace•Community

2009 Annual General Meeting

2009 Annual General MeetingTerry Davis, Group Managing Director

Investment prioritiesCore business priorities for 2008 were:1. To grow CCA’s market share of non-alcoholic beverages in eachof our markets by expansion of the product portfolio andincreased placement of cold drink coolers2. To grow CCA’s premium alcoholic beverages business inAustralia and New Zealand by growing the range and availabilityof our premium beer brands3. To drive further efficiency gains from “Project Zero”, CCA’smajor infrastructure and Supply Chain cost reduction program4. To maintain the strong momentum in product expansion andnew customer growth in Indonesia & PNG

Launch of Glacéau vitaminwater in February 2008Now the number 1 functional water brand** AC Nielsen, Combined database, year to date, 15 March 2009

Relaunch of Mother energy drink in June 2008Continuing its strong performance in food storesEnergy Brands Volume Share Growth(YTD 19/04/09)

Growth of Goulburn Valley BeveragesAlready a $70 million beverage brand in 2008National Flavoured MilkRollout Q3 2009

Peroni Leggera -Australia’s first premium international low-carb beer

Recycling initiative –Refurbishing old cold drink coolers

2009 Annual General MeetingTerry Davis, Group Managing Director

Project Zero –Completion of Northmead automated warehouse

Project Zero – Northmead automated warehousefully operational October 2008

Project Zero – Eastern Creek distribution centre

Project Zero –Eastern Creek commenced operation earlier this month

The Bluetongue Brewery -On track for completion by March 2010

The Bluetongue Brewery• Initial capacity of 50million litres• Will service up to 10% ofAustralian premium beermarket• Scaleable to 3x initialcapacitySize ofcurrentBluetongueBrewery

Winning with customers…

Through great brands and great customerservice…Supplier Awards# 1: Non Grocery# 1: Grocery & Food# 1: Petrol & Convenience# 1: Restaurants & Cafes# 1: Overall Supplier

BluetonguePremium Lager:Wins Best CraftBeer at the 2008AustralianLiquor IndustryAwards

2009 Annual General MeetingTerry Davis, Group Managing Director

2009 Annual General Meeting

2009 Annual General MeetingCatherine BrennerChair – Compensation Committee

CCA total shareholder return250%CCA total shareholder returnASX 200 total shareholder returnCCA total shareholder return vs ASX 200total shareholder return (%)200%150%100%50%0%-50% 139% 68%Data Source: BloombergJan-03 Jul-03 Jan-04 Jul-04 Jan-05 Jul-05 Jan-06 Jul-06 Jan-07 Jul-07 Jan-08 Jul-08Dec-08

2009 Annual General MeetingCatherine BrennerChair – Compensation Committee

2009 Annual General Meeting

Resolution 2 – Adoption of Remuneration ReportProxies have been received in respect of thisresolution as follows:96.5% FOR 518,198,3460.3% UNDIRECTED 1,640,6653.0% AGAINST 16,171,955

David Gonski, ACChairman – Age 55(Independent)Joined Board – October 1997.Chairman of Related Party Committeeand Nominations Committee andmember of Audit and Risk,Compensation, and Compliance &Social Responsibility Committees.Background: Solicitor for 10 yearsand thereafter a corporate adviser andcompany director.

Resolution 3(a) – David Gonski, ACProxies have been received in respect of thisresolution as follows:99.0% FOR 533,997,8920.3% UNDIRECTED 1,641,2450.5% AGAINST 2,621,824

Irial FinanNon-Executive Director – Age 51(Nominee of The Coca-Cola Company)Joined Board – August 2005Member of Audit & Risk Committee andCompliance & Social ResponsibilityCommittee.Background: President, BottlingInvestments for The Coca-ColaCompany. 25 within the Coca-ColaSystem, including as CEO of Coca-ColaHellenic Bottling Company SA.

Resolution 3(b) – Irial FinanProxies have been received in respect of thisresolution as follows:96.8% FOR 518,861,5500.3% UNDIRECTED 1,635,2132.7% AGAINST 14,354,679

Resolution 4 – Amendment to ConstitutionProxies have been received in respect of thisresolution as follows:99.4% FOR 535,391,3870.3% UNDIRECTED 1,745,0540.1% AGAINST 787,403

Resolution 5 –Participation by an Executive Director in the Long TermIncentive Share PlanProxies have been received in respect of thisresolution as follows:97.0% FOR 519,827,7720.3% UNDIRECTED 1,379,6132.6% AGAINST 13,679,448

2009 Annual General Meeting