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

CITYCON OYJ Stock Exchange Release 9 June 2014 at 9:02 hrs

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| Source: Citycon Oyj
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At its organising meeting held after the Extraordinary General Meeting held on 6 June 2014 Citycon Oyj’s Board of Directors decided to elect Mr Andrea Orlandi as a member of the Board of Directors' Audit and Governance and Strategy and Investment Committees and Mr Arnold de Haan as a member of the Board of Directors’ Nomination and Remuneration Committee. These elections to the Board of Directors' Committees are subject to completion of the directed share issue to CPP Investment Board European Holdings S.à r.l. on or about 10 June 2014 as described in more detail in the company’s stock exchange releases published on 13 May 2014 and 9 June 2014. 

After the Committee membership elections taking effect the compositions of Board of Directors’ Committees are as follows: 

Audit and Governance Committee

Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Karine Ohana
Andrea Orlandi
Per-Anders Ovin

Nomination and Remuneration Committee

Chaim Katzman (Chairman)
Arnold de Haan
Kirsi Komi
Claes Ottosson
Ariella Zochovitzky 

Strategy and Investment Committee

Ronen Ashkenazi (Chairman)
Bernd Knobloch
Karine Ohana
Andrea Orlandi
Claes Ottosson
Per-Anders Ovin


Helsinki 8.6.2014 

CITYCON OYJ
Board of Directors
 

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

Eero Sihvonen, Executive Vice President and CFO
Tel. +358 20 766 4459
eero.sihvonen@citycon.com

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