Citycon Oyj — Board/Management Information 2021

Aug 4, 2021

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

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

CITYCON OYJ Stock Exchange Release 4 August 2021 at 20:00 hrs

At its organising meeting held after the Extraordinary General Meeting held on 2
August 2021 Citycon Oyj’s Board of Directors decided to elect Mr Alexandre
(Sandy) Koifman as a deputy chairman of the Board of Directors and as a chairman
of the Board of Directors' Audit and Governance Committee. Furthermore, the
Board of Directors decided to elect Ms Ljudmila Popova as a member of the Board
of Directors' Audit and Governance Committee and Mr Per-Anders Ovin as a member
of the Board of Directors' Nomination and Remuneration Committee.
After the Committee membership elections the compositions of Board of Directors’
Committees are as follows:
Audit and Governance Committee
Alexandre (Sandy) Koifman (Chairman),
Yehuda (Judah) Angster,
Arnold de Haan,
Per-Anders Ovin, and
Ljudmila Popova
Nomination and Remuneration Committee
Chaim Katzman (Chairman),
Yehuda (Judah) Angster
Arnold de Haan
Alexandre (Sandy) Koifman and
Per-Anders Ovin
Strategy and Investment Committee
David Lukes (Chairman),
Zvi Gordon,
Arnold de Haan and
Ofer Stark
CITYCON OYJ
Further information:
Laura Jauhiainen
VP, Strategy & Investor Relations
Tel. +358 40 823 9497
laura.jauhiainen@citycon.com
Citycon is a leading owner, manager and developer of mixed-use centres for urban
living including retail, office space and housing. We are committed to
sustainable property management in the Nordic region with assets that total
approximately EUR 4.4 billion. Our centres are located in urban hubs with a
direct connection to public transport. Placed in the heart of communities, our
centres are anchored by groceries, healthcare and services to cater for the
everyday needs of customers.
Citycon has investment-grade credit ratings from Moody's (Baa3), Fitch (BBB-)
and Standard & Poor's (BBB-). Citycon Oyj’s share is listed in Nasdaq Helsinki.
www.citycon.com