Citycon Oyj - Decisions of general meeting

Resolutions of Citycon Oyj's Extraordinary General Meeting

CITYCON OYJ   Stock Exchange Release   18 June 2024 at 11:50 hrs

Citycon Oyj's Extraordinary General Meeting took place today, 18 June 2024.  The
Extraordinary General Meeting was held without a meeting venue using remote
connection in real time, in accordance with Section 11 of the Articles of
Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish
Limited Liability Companies Act.
Based on the Board of Directors' proposal, the General Meeting resolved that the
net amount of the annual fees of the members of the Board of Directors and the
Chairmen of the Board of Directors' Committees after deduction of taxes and
charges, resolved upon at the Annual General Meeting 2024, shall be paid in
Citycon Oyj shares, which are either new shares or treasury shares held by the
Company.
For the sake of clarity, the amount of the annual fees and meeting fees of the
Chairman and Deputy Chairmen of the Board of Directors, the Chairmen of the
Board of Directors' Committees and the ordinary members of the Board of
Directors, resolved upon at the Annual General Meeting 2024, will remain
unchanged. The conveyance of the remuneration shares takes place twice a year in
two equal instalments. If any portion of the annual fee cannot be paid in shares
due to legal or other regulatory restrictions or other reason attributable to
the Company or a member of the Board, such portion of the annual fee shall be
paid in full in cash.
CITYCON OYJ
For further information, please contact:
Sakari Järvelä
Chief Financial Officer
Tel. +358 50 387 8180
sakari.jarvela@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 4.1 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 has investment-grade credit rating from Standard & Poor's (BBB-).
Citycon Oyj's shares are listed on Nasdaq Helsinki.

www.citycon.com