17:00 hrs

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

Citycon Oyj's Board of Directors' Audit Committee proposes to the Annual General
Meeting to be held on 11 March 2010 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.

Amsterdam, 9 February 2010

CITYCON OYJ
Petri Olkinuora
CEO

For further information, please contact:
Petri Olkinuora, CEO
Tel. +358 20 766 4401 or mobile +358 400 333 256
petri.olkinuora@citycon.fi

Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.fi

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