NOTICE OF MEETING
A notice is given to the shareholders of Citycon Oyj of an
extraordinary general meeting of the company to be held on
Tuesday, 10 August 2004 at 3.00 p.m. at Restaurant Pörssi,
Fabianinkatu 14,Helsinki, Finland.
On the agenda of the meeting will be an increase in the number
of Board members from seven to eight and the election of one new
Board member.
The Nomination Committee of the Citycon Oyj´s Board of Directors
has proposed convening an extraordinary general meeting to the Board
to change the number of Board members and to nominate one new member
in order to increase the Board´s expertise in the international real
estate business. The Nomination Committee will propose
to the extraordinary general meeting that the number of the Board
members be increased from seven to eight within the limits set in
the company´s articles of association. In addition, the Nomination
Committee will propose to the extraordinary general meeting that the
new member elected to the Board until the closing of the following
Annual General Meeting be Mr Dor Segal, an American citizen, who is
the President and CEO of First Capital Realty Inc. and the President
of Gazit-Globe (1982) Ltd.
Entitlement to attend the Meeting
In order to attend the meeting a shareholder must be entered in
the Citycon Oyj´s Register of Shareholders maintained by Finnish
Central Securities Depository Ltd on Friday, 30 July, 2004 or is
otherwise entitled to attend under chapter 3a section 4 subsection 2
of the Finnish Companies Act.
Registration
A shareholder who wishes to attend and vote at the meeting must notify
the company in writing no later than 4.00 p.m. (Finnish Time) on
Wednesday 4 August 2004 by letter to Citycon Oyj, Pohjoisesplanadi
35 AB,FIN-00100 Helsinki, by telephone to +358 9 680 3670 / Raija
Rinne-Ingberg, or by e-mail to raija.rinne-ingberg@citycon.fi.
Any proxies must be received by the end of the registration period.
Helsinki, 7 July 2004
CITYCON OYJ
Board of Directors
Further information is available from: Mr Petri Olkinuora, CEO,
Tel. +358 400 333 256
Distribution: Helsinki Exchanges and main media