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

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 as the Chairman and F. Scott Ball and Sandy Koifman were re-elected as the Deputy Chairmen of the Board of Directors.

The following Board members were elected to the Board of Directors' Committees:

Audit and Governance Committee
Adi Jemini (Chairman),
Alexandre (Sandy) Koifman,
Per-Anders Ovin and
Ljudmila Popova

Nomination and Remuneration Committee
Chaim Katzman (Chairman),
Yehuda (Judah) Angster,
F. Scott Ball,
Alexandre (Sandy) Koifman and
Per-Anders Ovin

Strategy and Investment Committee
David Lukes (Chairman),
Yehuda (Judah) Angster,
F. Scott Ball,
Keren Kalifa and
Chaim Katzman

Cyber Committee
Keren Kalifa (Chairman),
Ljudmila Popova,
Yehuda (Judah) Angster,
Adi Jemini and
David Lukes

CITYCON OYJ

For further information, please contact:
Eero Sihvonen
Chief Financial Officer

Contact requests through:
Anni Torkko
Investor Relations Manager
Tel. +358 45 358 0570
anni.torkko@citycon.com

Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 3.7 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers.

Citycon's shares are listed on Nasdaq Helsinki Ltd.

www.citycon.com