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Citycon Oyj

Pre-Annual General Meeting Information • Feb 8, 2011

3215_rns_2011-02-08_b1a65a22-7255-4410-876b-29325fd64d06.html

Pre-Annual General Meeting Information

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Disclosure 284390

Citycon Oyj - Company Announcement

Proposals by Citycon's Board of Directors' Audit Committee to the AGM

CITYCON OYJ Stock Exchange Release 8 February 2011 at 14:45 hrs Helsinki, Finland, 2011-02-08 13:45 CET (GLOBE NEWSWIRE) -- Citycon Oyj's Board of Directors' Audit Committee proposes to the Annual General Meeting to be held on 23 March 2011 that the company's present auditor, Ernst & Young Oy, a firm of authorised public accountants, be re-elected the auditor of the company and that the audit fee be paid according to the auditor's invoice. Helsinki, 8 February 2011 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Eero Sihvonen, Executive Vice President and CFO Tel. +358 20 766 4459 or mobile +358 50 557 9137 [email protected] Distribution: NASDAQ OMX Helsinki Major media www.citycon.com