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Citycon Oyj

Board/Management Information Oct 13, 2010

3215_rns_2010-10-13_f8320800-85c4-41d8-881f-8651b9674aed.html

Board/Management Information

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Disclosure 281606

Citycon Oyj - Company Announcement

Changes in Citycon's Board of Directors' Committees

CITYCON OYJ Stock Exchange Release 13 October 2010 at 09:10 hrs Mr Chaim Katzman, Chairman of Citycon Oyj's Board of Directors, was elected to the Board of Directors' Remuneration and Nomination Committees at the Board meeting yesterday, 12 October 2010. New compositions of the committees are: Remuneration Committee Tuomo Lähdesmäki (Chairman) Gideon Bolotowsky Chaim Katzman Thom Wernink Ariella Zochovitzky Nomination Committee Tuomo Lähdesmäki (Chairman) Chaim Katzman Claes Ottosson Thom Wernink Per-Håkan Westin Ariella Zochovitzky Helsinki, 13 October 2010 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 [HUG#1451311]

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