Citycon Oyj

AGM Information • Mar 20, 2018

Disclosure 359878

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 20 March 2018 at 15:50 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 Chairman and Bernd Knobloch Deputy Chairman of the Board of Directors. The following Board members were elected to the Board of Directors’ Committees: Audit and Governance Committee Ariella Zochovitzky (Chairman), Arnold de Haan, Bernd Knobloch, Kirsi Komi, and Per-Anders Ovin Nomination and Remuneration Committee Chaim Katzman (Chairman), Arnold de Haan, Kirsi Komi, Andrea Orlandi, Per-Anders Ovin, and Ariella Zochovitzky Strategy and Investment Committee David Lukes (Chairman), Arnold de Haan, Bernd Knobloch, Andrea Orlandi, and Ofer Stark Helsinki, 20 March 2018 CITYCON OYJ For further information, please contact: Marcel Kokkeel, CEO Tel. +358 40 154 6760 marcel.kokkeel@citycon.com Citycon Oyj (Nasdaq Helsinki: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic region, managing assets that total almost EUR 5 billion and with market capitalisation of close to EUR 2 billion. For more information about Citycon, please visit www.citycon.com Citycon has investment-grade credit ratings from Moody's (Baa1) and Standard & Poor's (BBB). Citycon Oyj’s share is listed in Nasdaq Helsinki.