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

Regulatory News:

At its organising meeting held after the Annual General Meeting Citycon Oyj’s (HEX:CTY1S) Board of Directors made the following decisions:

Chaim Katzman was re-elected Chairman and Bernd Knobloch Deputy Chairman of the Board of Directors. In addition, Dori Segal was elected Deputy Chairman of the Board of Directors.

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

Audit and Governance Committee

Ariella Zochovitzky (Chairman)

Bernd Knobloch

Kirsi Komi

Rachel Lavine

Andrea Orlandi

Per-Anders Ovin

Nomination and Remuneration Committee

Chaim Katzman (Chairman)

Arnold de Haan

Kirsi Komi

Claes Ottosson

Per-Anders Ovin

Ariella Zochovitzky

Strategy and Investment Committee

Dori Segal (Chairman)

Arnold de Haan

Bernd Knobloch

Rachel Lavine

Andrea Orlandi

Claes Ottosson

Helsinki, 16 March 2016

CITYCON OYJ

Citycon is an owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic region, managing assets that total EUR 4.7 billion and with market capitalisation of approximately EUR 2 billion. Citycon is the No. 1 shopping centre owner in Finland and Estonia and among the market leaders in Norway and Sweden. Citycon has also established a foothold in Denmark.

Citycon has investment-grade credit ratings from Moody's (Baa1) and Standard & Poor's (BBB). Citycon Oyj’s share is listed in NASDAQ Helsinki.

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