At its organising meeting held after the Extraordinary General Meeting held on 6 June 2014 Citycon Oyj’s Board of Directors decided to elect Mr Andrea Orlandi as a member of the Board of Directors' Audit and Governance and Strategy and Investment Committees and Mr Arnold de Haan as a member of the Board of Directors’ Nomination and Remuneration Committee. These elections to the Board of Directors' Committees are subject to completion of the directed share issue to CPP Investment Board European Holdings S.à r.l. on or about 10 June 2014 as described in more detail in the company’s stock exchange releases published on 13 May 2014 and 9 June 2014. 



 After the Committee membership elections taking effect the compositions of Board of Directors’ Committees are as follows: 



 Audit and Governance Committee



 Ariella Zochovitzky (Chairman)

 Bernd Knobloch

 Kirsi Komi

 Karine Ohana

 Andrea Orlandi

 Per-Anders Ovin



 Nomination and Remuneration Committee



 Chaim Katzman (Chairman)

 Arnold de Haan

 Kirsi Komi

 Claes Ottosson

 Ariella Zochovitzky 



 Strategy and Investment Committee



 Ronen Ashkenazi (Chairman)

 Bernd Knobloch

 Karine Ohana

 Andrea Orlandi

 Claes Ottosson

 Per-Anders Ovin

 

 

 Helsinki 8.6.2014 



 CITYCON OYJ

 Board of Directors

  



 For further information, please contact:

 Marcel Kokkeel, CEO

 Tel. +358 20 766 4521

 marcel.kokkeel@citycon.com



 Eero Sihvonen, Executive Vice President and CFO

 Tel. +358 20 766 4459

 eero.sihvonen@citycon.com



 Distribution:

 NASDAQ OMX Helsinki

 Major Media

 www.citycon.com



  



  

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