Decisions of Citycon Oyj's Extraordinary General Meeting

CITYCON OYJ Stock Exchange Release 6 February 2013 at 14:40 hrs

Citycon Oyj’s Extraordinary General Meeting (EGM) took place in Helsinki, Finland, today. As proposed by the Board of Directors the Extraordinary General Meeting decided to authorise the Board of Directors to decide on issuance of new shares for consideration. The authorisation entitled the Board of Directors to issue a maximum of 125,000,000 shares by one or several decisions. The maximum amount corresponds to approximately 38.2 per cent of all the current shares of the company. The new shares are to be issued to the company’s shareholders in proportion to their current holding (rights issue). The Board of Directors was authorised to decide on any other matters related to the share issues. The authorisation will be valid until the end of next Annual General Meeting and it revoked the share issue authorisation given by the Annual General Meeting on March 21, 2012.

Minutes of the general meeting will be available on the corporate website at http://www.citycon.fi/for_investors/gm/egm_2013 on 20 February 2013 at the latest.

Helsinki, 6 February 2013

CITYCON OYJ

Marcel Kokkeel
CEO



For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760

marcel.kokkeel@citycon.fi

Eero Sihvonen, Executive Vice President and CFO
Tel. +358 20 766 4459 or +358 50 557 9137
eero.sihvonen@citycon.fi

Distribution:
NASDAQ OMX Helsinki
Major media

www.citycon.com

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