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

CITYCON OYJ Stock Exchange Release 20 March 2014 at 9.00 hrs

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| Source: Citycon Oyj
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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 Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors.

The Chairmen and compositions of the Board of Directors’ Committees were kept unchanged as follows:

Audit and Governance Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Karine Ohana
Per-Anders Ovin
Yuval Yanai

Nomination and Remuneration Committee
Chaim Katzman (Chairman)
Kirsi Komi
Claes Ottosson
Yuval Yanai
Ariella Zochovitzky

Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Bernd Knobloch
Karine Ohana
Claes Ottosson
Per-Anders Ovin
Jorma Sonninen

Helsinki, 19 March 2014

CITYCON OYJ
Board of Directors

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

Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.com