Board of Directors' formation and election of the members of the Board of

Citycon Oyj Stock Exchange Release 5 April 2005 at 4:00pm Board of Directors' formation and election of the members of the Board of Directors' committees In the formative meeting held on 5 March 2005, Citycon's Board of Directors elected Stig-Erik Bergström as Chairman and Thomas Wernink as Deputy Chairman. The following members were elected to the Board of directors' committees: Audit Committee Stig-Erik Bergström Raimo Korpinen (Chairman) Thomas Wernink Compensation Committee Stig-Erik Bergström (Chairman) Tuomo Lähdesmäki Carl G. Nordman Investment Committee Amir Gal Stig-Erik Bergström Dori Segal Thomas Wernink (Chairman) Nomination Committee Stig-Erik Bergström Amir Gal Tuomo Lähdesmäki (Chairman) Claes Ottosson The independence of the Board Members of Directors In the view of the Board of Directors all members of the Board except Thomas Wernink, who has entered into a Consultancy Agreement with the company, are independent of the company. Further, in the view of the Board of Directors, Stig- Erik Bergström, Raimo Korpinen, Tuomo Lähdesmäki, Carl G. Nordman and Thomas Wernink are independent of a significant shareholder. CITYCON OYJ Board of Directors Further information from: CEO, Mr Petri Olkinuora on +358 400 333 256.

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