BOARD OF DIRECTORS' FORMATION

Citycon Oyj Stock exchange bulletin 20 March 2003 BOARD OF DIRECTORS' FORMATION In their formative meeting held on 20 March 2003, Citycon's Board of Directors elected Stig-Erik Bergström, DSc (Econ) as Chairman and Jorma Lehtonen, Director, Real Estate, as Deputy Chairman. CITYCON OYJ Board of Directors Further information from: CEO Mr Petri Olkinuora on +358 400 333 256.

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