The Coca-Cola Company Directors Shares

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* Less than 1% of issued and outstanding shares of Common Stock of the Company.

(1) Includes 1,173,960 shares owned by Allen & Company Incorporated ("ACI"), 23,000 shares owned by Allen Capital International L.P. and 62,000 shares owned by Allen Capital L.P., each of which is an affiliate of ACI's parent company. Also includes 120,406 shares which represent Mr. Allen's children's interests in a partnership and 43,340 shares owned by or held in trust for certain members of his family; Mr. Allen has disclaimed beneficial ownership of all such shares. Does not include 100,000 shares held by ACI's pension plan, over which he does not have voting or investment power.

(2) Includes 5,000 shares jointly owned with Ms. Black's husband.

(3) Shares owned indirectly through subsidiaries of Berkshire Hathaway Inc., the capital stock of which is owned 40.2% by Mr. Buffett and a trust of which he is trustee but in which he has no beneficial interest and 3.1% by his wife.

(4) Includes 2,874,922 shares held as community property with Mr. Duncan's wife, 42,576 shares owned by his wife, 152,388 shares owned by a partnership of which he is a general partner and 168,000 shares owned by a trust of which he is one of three trustees. Does not include 12,000 shares owned by a foundation of which he is one of five directors and as to which he disclaims beneficial ownership.

(5) Includes 400 shares owned by Mr. Oreffice's wife.

(6) Does not include 2,363,450 shares owned by two trusts of which Mr.Robinson is a beneficiary.

(7) Includes 14,328,000 shares owned by a company of which Mr. Turner is a director and a significant shareholder, 732 shares owned by his wife and 2,176,591 shares owned by a foundation of which he is one of several trustees. Does not include 112,896 shares owned by a trust of which he is a beneficiary.

(8) Includes 10,620 shares owned by a trust of which Mr. Ueberroth is one of two trustees and a beneficiary, 4,000 shares owned by his wife and 1,000 shares held by a foundation of which he is one of six directors.

(9) Includes 26,705,161 shares owned by two foundations of which Mr.Williams is, in both cases, one of five trustees, and 17,801,520 shares owned by a foundation of which he is one of five trustees, another of whom is Mr.Goizueta.

(10) Includes 182,484 shares credited to Mr. Goizueta's accounts under The Coca-Cola Company Thrift Plan, 5,616,000 shares which are subject to transfer restrictions, 17,801,520 shares owned by a foundation of which he is one of five trustees, another of whom is Mr. Williams, and 8,651,455 shares owned by a foundation of which he is one of three trustees. Also includes 1,333,329 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996.

(11) Includes 50,146 shares credited to Mr. Ivester's accounts under The Coca-Cola Company Thrift Plan and 700,000 shares which are subject to transfer restrictions. Also includes 1,245,178 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996.

(12) Includes 6,313 shares credited to Mr. Hunter's accounts under The Coca-Cola Company Thrift Plan and 265,000 shares which are subject to transfer restrictions. Also includes 566,023 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996. Includes 3,050 shares owned by his wife.

(13) Includes 18,142 shares credited to Mr. Stahl's accounts under The Coca-Cola Company Thrift Plan and 183,000 shares which are subject to transfer restrictions. Also includes 262,999 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996. Includes 19,801 shares owned by his wife and 812 shares owned by his children. Does not include 1,600 shares owned by a trust of which he is a beneficiary.

(14) Includes 1,031 shares credited to Mr. Zyman's accounts under The Coca-Cola Company Thrift Plan and 65,000 shares which are subject to transfer restrictions. Also includes 79,999 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996. Includes 4,420 shares owned by his daughters.

1. Includes 4,970,262 shares which may be acquired upon the exercise of options which are presently exercisable or which will become exercisable on or before April 30, 1996.
   

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