Citycon Oyj - Other information disclosed according to the rules of the Exchange

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

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 15:50 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 Bernd Knobloch Deputy Chairman 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, and
Per-Anders Ovin
Nomination and Remuneration Committee
Chaim Katzman (Chairman),
Arnold de Haan,
Kirsi Komi,
Claes Ottosson,
Per-Anders Ovin, and
Ariella Zochovitzky
Strategy and Investment Committee
David Lukes (Chairman),
Arnold de Haan,
Bernd Knobloch,
Rachel Lavine,
Andrea Orlandi, and
Claes Ottosson

Helsinki, 22 March 2017
CITYCON OYJ
For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 40 154 6760
marcel.kokkeel@citycon.com
Citycon Oyj (Nasdaq Helsinki: 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 5 billion and with market
capitalisation of over EUR 2 billion. For more information about Citycon, please
visit www.citycon.com