Citycon Oyj

AGM Information • Jun 11, 2020

Disclosure 384768

Citycon Oyj - Decisions of general meeting

Resolutions of Citycon Oyj’s Extraordinary General Meeting

CITYCON OYJ Stock Exchange Release 11 June 2020 at 12:30 hrs Citycon Oyj’s Extraordinary General Meeting took place today in Helsinki, Finland. The General Meeting elected the following new members for the Board of Directors based on the Board of Directors’ proposals: The number of members of the Board of Directors was resolved to be ten. Mr Judah Angster and Mr Zvi Gordon were elected as new members of the Board of Directors for a term that will continue until the close of the next Annual General Meeting. Other current members of the Board of Directors continue in their position until the close of the next Annual General Meeting. The personal details of the new members of the Board of Directors are available on the company’s website at citycon.com/egm2020. CITYCON OYJ For further information, please contact: Eero Sihvonen Executive VP and CFO Tel. +358 50 557 9137 eero.sihvonen@citycon.com Laura Jauhiainen Head of Investor Relations Tel. +358 40 823 9497 laura.jauhiainen@citycon.com Citycon is a leading owner, manager and developer of urban, grocery-anchored shopping centres in the Nordic region, managing assets that total almost EUR 4.5 billion. Citycon is No. 1 shopping centre owner in Finland and among the market leaders in Norway, Sweden and Estonia. Citycon has also established a foothold in Denmark. Citycon has investment-grade credit ratings from Moody's (Baa3), Standard & Poor's (BBB-) and Fitch (BBB-). Citycon Oyj’s share is listed in Nasdaq Helsinki. www.citycon.com