Amendment to Article 4 of Citycon's Articles of Association entered in the Trade
Register

The amendment to Citycon Oyj's Articles of Association, as decided by the
Extraordinary General Meeting on 17 May 2010, has been registered in the Finnish
Trade Register today, 24 May 2010.

The amended second paragraph of Article 4 of the company's Articles of
Association now reads as follows:

"The Board of Directors elects from among its members a Chairman and one or
several Deputy Chairmen."

Citycon Oyj's Articles of Association in their entirety are available on the
corporate website at www.citycon.com/AoA.

Helsinki, 24 May 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#1418167]

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