BOARD OF DIRECTORS' FORMATION

Citycon Oyj Stock Exchange Bulletin 15 March 2004 at 3.30pm BOARD OF DIRECTORS' FORMATION In the formative meeting held on 15 March 2004, Citycon's Board of Directors elected Stig-Erik Bergström, DSc (Econ) as Chairman and Tuomo Lähdesmäki, M.Sc. (Eng.), MBA, as Deputy Chairman. CITYCON OYJ Board of Directors Further information from: CEO, Mr Petri Olkinuora on +358 400 333 256.

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