Proposals by Citycon’s Board of Directors' Audit Committee for the AGM

 Citycon Oyj’s Board of Directors’ Audit Committee proposes to the Annual General Meeting to be held on 21 March 2012 that the company's present auditor, Ernst & Young Oy, a firm of authorised public accountants, be re-elected the auditor of the company and that the audit fee be paid according to the auditor’s invoice. Ernst & Young Oy has announced that Tuija Korpelainen, APA, would continue as the chief auditor of the company.

 

 Helsinki, 7 February 2012

 

 CITYCON OYJ

 Marcel Kokkeel

 CEO

 

 For further information, please contact:

 Eero Sihvonen, Executive Vice President and CFO

 Tel. +358 20 766 4459 or +358 40 557 9137

 eero.sihvonen@citycon.fi

 

 Distribution:

 NASDAQ OMX Helsinki

 Major media

 www.citycon.com