Citycon Oyj

Board/Management Information • Mar 19, 2015

Disclosure 322767

Citycon Oyj - Company Announcement

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

CITYCON OYJ Stock Exchange Release 19 March 2015 at 16:05 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 Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors. The following Board members were elected to the Board of Directors' Committees: Audit and Governance Committee Ariella Zochovitzky (Chairman) Bernd Knobloch Kirsi Komi Rachel Lavine Andrea Orlandi Per-Anders Ovin Nomination and Remuneration Committee Chaim Katzman (Chairman) Arnold de Haan Kirsi Komi Claes Ottosson Per-Anders Ovin Ariella Zochovitzky Strategy and Investment Committee Ronen Ashkenazi (Chairman) Arnold de Haan Bernd Knobloch Rachel Lavine Andrea Orlandi Claes Ottosson Helsinki, 19 March 2015 CITYCON OYJ For further information, please contact: Marcel Kokkeel, CEO Tel. +358 20 766 4521 or +358 40 154 6760 marcel.kokkeel@citycon.com Citycon Oyj (NASDAQ OMX: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic regions, managing assets that total approximately EUR 3.3 billion and with a market capitalisation of approximately EUR 1.5 billion. For more information about Citycon, please visit www.citycon.com