Citycon Oyj - Company Announcement

Proposals by Citycon's Board of Directors' Audit Committee to the AGM

CITYCON OYJ         Stock Exchange Release                8 February 2011 at
14:45 hrs 

Helsinki, Finland, 2011-02-08 13:45 CET (GLOBE NEWSWIRE) -- Citycon Oyj's Board
of Directors' Audit Committee proposes to the Annual General Meeting to be held
on 23 March 2011 that the company's present auditor, Ernst & Young Oy, a firm
of authorised public accountants, be re-elected the auditor of the company and
that the audit fee be paid according to the auditor's invoice. 

Helsinki, 8 February 2011

CITYCON OYJ
Petri Olkinuora
CEO

For further information, please contact:
Eero Sihvonen, Executive Vice President and CFO
Tel. +358 20 766 4459 or mobile +358 50 557 9137
eero.sihvonen@citycon.fi

Distribution:

NASDAQ OMX Helsinki
Major media
www.citycon.com