Citycon Oyj

Report Publication Announcement • Oct 18, 2018

Disclosure 365280

Citycon Oyj - Financial Calendar

Citycon’s Financial Reporting Schedule and AGM 2019

CITYCON OYJ Financial Calendar 18 October 2018 at 9:05 hrs Citycon Oyj’s schedule of the financial reporting in 2019 is the following: Year 2018 full-year Financial Thursday 7 February 2019 at about 9:00 a.m. Report, Financial Statements and the Report by the Board of Directors Year 2019 three-month Interim Wednesday 17 April 2019 at about 9:00 a.m. Report Year 2019 six-month Half-Yearly Thursday 11 July 2019 at about 9:00 a.m. Report Year 2019 nine-month Interim Thursday 24 October 2019 at about 9:00 a.m. Report Citycon Oyj’s Annual General Meeting (AGM) 2019 will be held on Wednesday, 13 March 2019 starting at 12:00 p.m. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM 2019. A shareholder is entitled to demand a matter for discussion at the AGM, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act. A written request shall be provided to Citycon Oyj’s Board of Directors by e-mail at legal@citycon.com or by mail addressed to Citycon Oyj, Legal/AGM, Suomenlahdentie 1, FI-02230 Espoo, Finland by 31 January 2019. CITYCON OYJ For further information, please contact: Marcel Kokkeel Chief Executive Officer Tel. +358 40 154 6760 marcel.kokkeel@citycon.com Eero Sihvonen Executive VP and CFO Tel. +358 50 557 9137 eero.sihvonen@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