Citycon Oyj

Report Publication Announcement • Mar 22, 2017

Disclosure 350559

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 22 March 2017 at 15:50 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), Bernd Knobloch, Kirsi Komi, Rachel Lavine, Andrea Orlandi, and Per-Anders Ovin Nomination and Remuneration Committee Chaim Katzman (Chairman), Arnold de Haan, Kirsi Komi, Claes Ottosson, Per-Anders Ovin, and Ariella Zochovitzky Strategy and Investment Committee David Lukes (Chairman), Arnold de Haan, Bernd Knobloch, Rachel Lavine, Andrea Orlandi, and Claes Ottosson Helsinki, 22 March 2017 CITYCON OYJ For further information, please contact: Marcel Kokkeel, CEO Tel. +358 40 154 6760 marcel.kokkeel@citycon.com Citycon Oyj (Nasdaq Helsinki: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic regions, managing assets that total approximately EUR 5 billion and with market capitalisation of over EUR 2 billion. For more information about Citycon, please visit www.citycon.com