CITYCON OYJ Stock Exchange Announcement 13 April 2010 at 9:00 hrs Amendments to Article 11 of Citycon's Articles of Association entered in the Trade Register Amendments to Article 11 of Citycon Oyj's Articles of Association, as decided by the Annual General Meeting on 11 March 2010, have been registered in the Finnish Trade Register today, 13 April 2010. The amended first and second sentences of Article 11 of the company's Articles of Association now read as follows: "The notice to a general meeting shall be published on the corporate website. The notice to a general meeting of shareholders must be published no earlier than two (2) months and no later than three (3) weeks before the general meeting, however, at least nine (9) days before the record date of the general meeting." Citycon Oyj's Articles of Association in their entirety are available on the corporate website at www.citycon.com/AoA. Helsinki, 13 April 2010 CITYCON OYJ Petri Olkinuora CEO For further information, please contact: Petri Olkinuora, CEO Tel. +358 20 766 4401 or mobile +358 400 333 256 petri.olkinuora@citycon.fi Distribution: NASDAQ OMX Helsinki Major media www.citycon.com [HUG#1402855]
Amendments to Article 11 of Citycon's Articles of Association entered in the Trade Register
| Source: Citycon Oyj