Citycon Oyj

AGM Information • Mar 20, 2014

Disclosure 313748

Citycon Oyj - Company Announcement

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

CITYCON OYJ Stock Exchange Release 20 March 2014 at 9.00 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 Chairman and Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors. The Chairmen and compositions of the Board of Directors' Committees were kept unchanged as follows: Audit and Governance Committee Ariella Zochovitzky (Chairman) Bernd Knobloch Kirsi Komi Karine Ohana Per-Anders Ovin Yuval Yanai Nomination and Remuneration Committee Chaim Katzman (Chairman) Kirsi Komi Claes Ottosson Yuval Yanai Ariella Zochovitzky Strategy and Investment Committee Ronen Ashkenazi (Chairman) Bernd Knobloch Karine Ohana Claes Ottosson Per-Anders Ovin Jorma Sonninen Helsinki, 19 March 2014 CITYCON OYJ Board of Directors For further information, please contact: Marcel Kokkeel, CEO Tel. +358 20 766 4521 or +358 40 154 6760 marcel.kokkeel@citycon.com Distribution: NASDAQ OMX Helsinki Major media www.citycon.com