At its organising meeting held after the Annual General Meeting Citycon Oyj’s Board of Directors made the following decisions: 



 Chaim Katzman was re-elected Chairman and Ronen Ashkenazi and Bernd Knobloch Deputy Chairmen of the Board of Directors.

 

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

 

 Audit and Governance Committee

 Ariella Zochovitzky (Chairman)

 Bernd Knobloch

 Kirsi Komi

 Rachel Lavine

 Andrea Orlandi

 Per-Anders Ovin

 

 Nomination and Remuneration Committee

 Chaim Katzman (Chairman)

 Arnold de Haan

 Kirsi Komi

 Claes Ottosson

 Per-Anders Ovin

 Ariella Zochovitzky

 

 Strategy and Investment Committee

 Ronen Ashkenazi (Chairman)

 Arnold de Haan

 Bernd Knobloch

 Rachel Lavine

 Andrea Orlandi

 Claes Ottosson



 

 Helsinki, 19 March 2015  



 CITYCON OYJ

  



 For further information, please contact:

 Marcel Kokkeel, CEO

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

 marcel.kokkeel@citycon.com



  



 Citycon Oyj (NASDAQ OMX: CTY1S) is a leading owner, developer and manager of urban grocery-anchored shopping centres in the Nordic and Baltic regions, managing assets that total approximately EUR 3.3 billion and with a market capitalisation of approximately EUR 1.5 billion. For more information about Citycon, please visit www.citycon.com

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