CITYCON OYJ Stock exchange announcement 19 December 2008 at 9.15 hrs The Board of Directors of Citycon Oyj has in its meeting of 9 December 2008 resolved to cancel the 442 bonds, repurchased by the company between 28 October and 25 November 2008, from its subordinated convertible capital bonds issued on 2 August 2006 (the"Convertible Bonds") in accordance with section 7 (g) of the terms and conditions of the Convertible Bonds. Citycon announced the repurchases on 4 November 2008, 18 November 2008 and 2 December 2008. After the cancellation the number of issued and outstanding bonds under the Convertible Bonds amounts to 1,758 and the maximum number of shares that can be subscribed for on the basis of such bonds amounts to 20,928,571 shares. As a result of the cancellation, the maximum increase of Citycon's share capital on the basis of the Convertible Bonds decreased from EUR 35,357,142.60 to EUR 28,253,570.85. The above amendments to Citycon's Convertible Bonds were registered in the Trade Register today, on 19 December 2008. The bonds repurchased by Citycon on 10 December 2008 have not yet been cancelled. Helsinki, 19 December 2008 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Eero Sihvonen, CFO Tel. +358 20 766 4459 or mobile +358 50 557 9137 eero.sihvonen@citycon.fi Distribution: NASDAQ OMX Helsinki Major media www.citycon.com
Amendments to Citycon's convertible capital bonds of 2006 registered in the Trade Register
| Source: Citycon Oyj