Citycon Oyj

AGM Information • Mar 13, 2019

Disclosure 369568

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 13 March 2019 at 17:15 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 Chairman and Bernd Knobloch Deputy Chairman of the Board of Directors. The following Board members were elected to the Board of Directors’ Committees: Audit and Governance Committee Ariella Zochovitzky (Chairman), Arnold de Haan, Bernd Knobloch, Per-Anders Ovin, and Alexandre (Sandy) Koifman Nomination and Remuneration Committee Chaim Katzman (Chairman), Arnold de Haan, Andrea Orlandi, Alexandre (Sandy) Koifman, and Ariella Zochovitzky Strategy and Investment Committee David Lukes (Chairman), Arnold de Haan, Bernd Knobloch, Andrea Orlandi, and Ofer Stark Espoo, 13 March 2019 CITYCON OYJ For further information, please contact: F. Scott Ball, CEO Tel. +46 8 562 532 11 scott.ball@citycon.com Citycon is a leading owner, manager and developer of urban, grocery-anchored shopping centres in the Nordic region, managing assets that total approximately EUR 4.5 billion. Citycon is No. 1 shopping centre owner in Finland and among the market leaders in Norway, Sweden and Estonia. Citycon has also established a foothold in Denmark. Citycon has investment-grade credit ratings from Moody's (Baa2) and Standard & Poor's (BBB-). Citycon Oyj’s share is listed in Nasdaq Helsinki. www.citycon.com