Citycon Oyj - Company Announcement

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

CITYCON OYJ      Stock Exchange Release       21 March 2013 at 18:50 p.m.

At its organising meeting on 21 March 2013 held after the Annual General
Meeting of Citycon Oyj, the Board of Directors made the following decisions: 

Chaim Katzman was elected Chairman of Citycon Oyj's Board of Directors. Ronen
Ashkenazi and Bernd Knobloch were elected Deputy Chairmen of the Board of
Directors. 

Three Board committees consisting of Board members were appointed: Audit and
Governance Committee, Nomination and Remuneration Committee and Strategy and
Investment Committee. The duties of the previous Nomination and Governance
Committee were relegated to previous Audit Committee which was named as Audit
and Governance Committee and to previous Remuneration Committee which was named
as Nomination and Remuneration Committee. 

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

Audit and Governance Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Karine Ohana
Per-Anders Ovin
Yuval Yanai

Nomination and Remuneration Committee
Chaim Katzman (Chairman)
Kirsi Komi
Claes Ottosson
Ariella Zochovitzky
Yuval Yanai

Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Bernd Knobloch
Karine Ohana
Claes Ottosson
Per-Anders Ovin
Jorma Sonninen


Helsinki, 21 March 2013

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