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Citycon Oyj

Report Publication Announcement • Apr 23, 2009

3215_iss_2009-04-23_0271a662-dd9a-4e74-b2da-0a96e7275ab1.html

Report Publication Announcement

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Disclosure 269630

Citycon Oyj - Changes board/management/auditors

Ariella Zochovitzky to Citycon's Board of Directors' Remuneration Committee

CITYCON OYJ Stock Exchange Release 23 April 2009 at 9.15 a.m. The Board of Directors of Citycon Oyj has decided to elect Ms Ariella Zochovitzky to the Board of Directors' Remuneration Committee. Other members of the Remuneration Committee are Tuomo Lähdesmäki (Ch.), Gideon Bolotowsky and Thom Wernink. Helsinki, 23 April 2009 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.com