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

CITYCON OYJ   Stock Exchange Release   20 March 2018 at 15:50 hrs

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

Chaim Katzman was re-elected Chairman and Bernd Knobloch 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),
Arnold de Haan,
Bernd Knobloch,
Kirsi Komi, and
Per-Anders Ovin

Nomination and Remuneration Committee
Chaim Katzman (Chairman),
Arnold de Haan,
Kirsi Komi,
Andrea Orlandi,
Per-Anders Ovin, and
Ariella Zochovitzky

Strategy and Investment Committee
David Lukes (Chairman),
Arnold de Haan,
Bernd Knobloch,
Andrea Orlandi, and
Ofer Stark

Helsinki, 20 March 2018


CITYCON OYJ


For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 40 154 6760
marcel.kokkeel@citycon.com

Citycon Oyj (Nasdaq Helsinki: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic region, managing assets that total almost EUR 5 billion and with market capitalisation of close to EUR 2 billion. For more information about Citycon, please visit www.citycon.com

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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