Citycon Oyj

AGM Information • Mar 19, 2024

Disclosure 444099

Citycon Oyj - Other information disclosed according to the rules of the Exchange

Decisions Taken by Citycon Oyj's Board of Directors' Organising Meeting

CITYCON OYJ Stock Exchange Release 19 March 2024 at 16:00 hrs At its organising meeting held after the Annual General Meeting Citycon Oyj's Board of Directors made the following decisions: Chaim Katzman was re-elected as the Chairman and F. Scott Ball and Sandy Koifman were re-elected as the Deputy Chairmen of the Board of Directors. The following Board members were elected to the Board of Directors' Committees: Audit and Governance Committee Adi Jemini (Chairman) Sandy Koifman Per-Anders Ovin and Ljudmila Popova Nomination and Remuneration Committee Chaim Katzman (Chairman), Yehuda (Judah) Angster, F. Scott Ball Sandy Koifman and Per-Anders Ovin Strategy and Investment Committee David Lukes (Chairman), Yehuda (Judah) Angster F. Scott Ball Zvi Gordon and Chaim Katzman Cyber Committee Zvi Gordon (Chairman) Ljudmila Popova and Yehuda (Judah) Angster CITYCON OYJ For further information, please contact: Sakari Järvelä Chief Financial Officer Telephone +358 50 387 8180 sakari.jarvela@citycon.com Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 4.0 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers. Citycon has investment-grade credit rating from Standard & Poor's (BBB-). Citycon's shares are listed on Nasdaq Helsinki Ltd. www.citycon.com