Citycon Oyj

Board/Management Information • Mar 21, 2012

Disclosure 298461

Citycon Oyj - Company Announcement

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

CITYCON OYJ Stock Exchange Release 21 March 2012 at 18.30 hrs Chaim Katzman was elected Chairman and Ronen Ashkenazi Deputy Chairman of Citycon Oyj's Board of Directors in the Board of Directors' organising meeting that took place after the Annual General Meeting today. The following Board members were elected to the Board of Directors' committees: Audit Committee Ariella Zochovitzky (Chairman) Bernd Knobloch Kirsi Komi Jorma Sonninen Remuneration Committee Chaim Katzman (Chairman) Roger Kempe Claes Ottosson Per-Håkan Westin Ariella Zochovitzky Nomination and Governance Committee Kirsi Komi (Chairman) Chaim Katzman Roger Kempe Claes Ottosson Ariella Zochovitzky Strategy and Investment Committee Ronen Ashkenazi (Chairman) Bernd Knobloch Dor J. Segal Jorma Sonninen Per-Håkan Westin Helsinki, 21 March 2012 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.fi Distribution: NASDAQ OMX Helsinki Major media www.citycon.com