Decisions Taken at Citycon Oyj’s Board of Directors’ Organising Meeting

Stock exchange releases - 21 March 2012


 Chaim Katzman was elected Chairman and Ronen Ashkenazi Deputy Chairman of Citycon Oyj’s Board of Directors in the Board of Directors’ organising meeting that took place after the Annual General Meeting today.

 

 The following Board members were elected to the Board of Directors' committees:

 

 Audit Committee

 Ariella Zochovitzky (Chairman)

 Bernd Knobloch

 Kirsi Komi

 Jorma Sonninen

 

 Remuneration Committee

 Chaim Katzman (Chairman)

 Roger Kempe

 Claes Ottosson

 Per-Håkan Westin

 Ariella Zochovitzky

 

 Nomination and Governance Committee

 Kirsi Komi (Chairman)

 Chaim Katzman

 Roger Kempe

 Claes Ottosson

 Ariella Zochovitzky

 

 Strategy and Investment Committee

 Ronen Ashkenazi (Chairman)

 Bernd Knobloch

 Dor J. Segal

 Jorma Sonninen

 Per-Håkan Westin

 

 Helsinki, 21 March 2012

 

 CITYCON OYJ

 Board of Directors

 

 For further information, please contact:

 Marcel Kokkeel, CEO

 Tel. +358 20 766 4521 or +358 40 154 6760

 marcel.kokkeel@citycon.fi

 

 Distribution:

 NASDAQ OMX Helsinki

 Major media

 www.citycon.com

  

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