Citycon Oyj - Changes board/management/auditors

Change in the Board of Directors of Citycon Oyj

CITYCON OYJ           Stock Exchange Release	     7 September 2012 at 12:00 hrs

Mr. Dor J. Segal, member of the Board of Directors of Citycon Oyj, has
announced his resignation from the Board of Directors as of 11 October 2012.
Following his announcement, the Board of Directors has decided to give notice
to an Extraordinary General Meeting of Citycon Oyj to be held on 11 October
2012 to decide on the appointment of a new member to the Board of Directors.The notice to the Extraordinary General Meeting will be released separately. 

The Board of Directors expresses its gratitude to Mr. Segal for his valued
contribution to the Board since 2004. 

Helsinki, 7 September 2012

CITYCON OYJ
Board of Directors

For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760
marcel.kokkeel@citycon.fi

Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.com