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Citycon Oyj

AGM Information • Feb 9, 2010

3215_rns_2010-02-09_2f39000c-7788-496d-b6c9-46648d4686b1.html

AGM Information

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Disclosure 275786

Citycon Oyj - Company Announcement

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

CITYCON OYJ Stock Exchange Release 9 February 2010 at 17:00 hrs Proposals by Citycon's Board of Directors'Audit Committee to the AGM Citycon Oyj's Board of Directors' Audit Committee proposes to the Annual General Meeting to be held on 11 March 2010 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. Amsterdam, 9 February 2010 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Petri Olkinuora, CEO Tel. +358 20 766 4401 or mobile +358 400 333 256 [email protected] Distribution: NASDAQ OMX Helsinki Major media www.citycon.fi [HUG#1382390]