Citycon Oyj

Board/Management Information • Apr 3, 2025

Disclosure 457337

Citycon Oyj - Other information disclosed according to the rules of the Exchange

Decisions Taken by Citycon Oyj's Board of Directors' Organising Meeting

CITYCON OYJ Stock Exchange Release 3 April 2025 at 23:00 hrs At its organising meeting held after the Annual General Meeting Citycon Oyj's Board of Directors made the following decisions: Chaim Katzman was re-elected as the Chairman and F. Scott Ball and Sandy Koifman were re-elected as the Deputy Chairmen of the Board of Directors. The following Board members were elected to the Board of Directors' Committees: Audit and Governance Committee Adi Jemini (Chairman), Alexandre (Sandy) Koifman, Per-Anders Ovin and Ljudmila Popova Nomination and Remuneration Committee Chaim Katzman (Chairman), Yehuda (Judah) Angster, F. Scott Ball, Alexandre (Sandy) Koifman and Per-Anders Ovin Strategy and Investment Committee David Lukes (Chairman), Yehuda (Judah) Angster, F. Scott Ball, Keren Kalifa and Chaim Katzman Cyber Committee Keren Kalifa (Chairman), Ljudmila Popova, Yehuda (Judah) Angster, Adi Jemini and David Lukes CITYCON OYJ For further information, please contact: Eero Sihvonen Chief Financial Officer Contact requests through: Anni Torkko Investor Relations Manager Tel. +358 45 358 0570 anni.torkko@citycon.com Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 3.7 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers. Citycon's shares are listed on Nasdaq Helsinki Ltd. www.citycon.com