CITYCON OYJ    Stock Exchange Release    28 April 2026 at 21:00 hrs

On 28 April, 2026 Citycon Oyj’s Board of Directors met in order to elect the Chairman and the three Committees.

Chaim Katzman was re-elected as the Chairman and F. Scott Ball was re-elected as the Deputy Chairman of the Board of Directors.

The following Board members were elected to the Board of Directors’ Committees:

Audit and Governance Committee

  • Adi Jemini (Chairman)
  • Alexandre (Sandy) Koifman
  • Yehuda (Judah) Angster

Nomination and Remuneration Committee

  • Chaim Katzman (Chairman)
  • F. Scott Ball
  • Keren Kalifa
  • David Lukes
  • Joanne Sonin

Cyber Committee

  • Keren Kalifa (Chairwoman)
  • David Lukes
  • Joanne Sonin


CITYCON OYJ

For further information, please contact:

Hilik Attias

CFO

Tel. +358 40 688 8580

hilik.attias@citycon.com

 

Contact requests through:

Anni Torkko

Director, Group Corporate Analysis & IR

Tel. +358 45 358 0570

anni.torkko@citycon.com

 

Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 3.8 billion. Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers.

 

Citycon’s shares are listed on Nasdaq Helsinki Ltd.

 

www.citycon.com