BOARD OF DIRECTORS' FORMATION

Stock exchange releases - 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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