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

CITYCON OYJ   Stock Exchange Release   16 March 2016 at 17:45 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. 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

For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760
marcel.kokkeel@citycon.com


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.