Citycon Oyj - Company Announcement

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

CITYCON OYJ      Stock Exchange Release       21 March 2012 at 18.30 hrs

Chaim Katzman was elected Chairman and Ronen Ashkenazi Deputy Chairman of
Citycon Oyj's Board of Directors in the Board of Directors' organising meeting
that took place after the Annual General Meeting today. 

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

Audit Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Jorma Sonninen

Remuneration Committee
Chaim Katzman (Chairman)
Roger Kempe
Claes Ottosson
Per-Håkan Westin
Ariella Zochovitzky

Nomination and Governance Committee
Kirsi Komi (Chairman)
Chaim Katzman
Roger Kempe
Claes Ottosson
Ariella Zochovitzky

Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Bernd Knobloch
Dor J. Segal
Jorma Sonninen
Per-Håkan Westin

Helsinki, 21 March 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