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Citycon Oyj

Board/Management Information • Nov 6, 2009

3215_iss_2009-11-06_0f02753c-677e-4444-ada8-882b1804a672.html

Board/Management Information

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Disclosure 273849

Citycon Oyj - Changes board/management/auditors

Amir Bernstein to resign from Citycon's Board of Directors

CITYCON OYJ Stock Exchange Release 6 November 2009 at 12.30 hrs Mr Amir Bernstein, member of the Board of Directors of Citycon Oyj, has announced his resignation from the Board as of 1 December 2009 following the change in his main employment. The company thanks Mr Bernstein for his contribution as a Director and as a member of the Board's Investment Committee. Helsinki, 6 November 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