Citycon Oyj

Declaration of Voting Results & Voting Rights Announcements • May 19, 2008

Disclosure 258897

Citycon Oyj - Total number of voting rights and capital

Citycon's 7,040 new shares registered with the trade register

CITYCON OYJ Stock Exchange Announcement 19 May 2008 at 10.15 hrs The 7,040 new Citycon shares granted to the key personnel of the company by means of a directed share issue without payment under the company's share-based incentive plan have been registered with the trade register today. The new shares will be subject to public trading on the OMX Nordic Exchange Helsinki together with the other Citycon shares as of 20 May 2008. Following the registration, the number of Citycon shares totals 220,992,586. The new shares entitle to the same shareholders' rights as the company's other shares. In accordance with a decision by the Finnish Financial Supervision Authority dated 14 May 2008, the company has been granted an exemption from the duty to publish a listing prospectus regarding the shares issued under the incentive plan. The company has on 15 May 2008 published a release on the share incentives and on the directed share issue without payment under the incentive plan. Helsinki, 19 May 2008 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Petri Olkinuora, CEO, tel. +358 9 6803 6738 or mobile +358 400 333 256 Distribution: OMX Nordic Exchange Helsinki Major media www.citycon.fi