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CITYCON OYJ      Stock Exchange Release      20 April 2017 at 09:05 hrs

Citycon Oyj's disclosure policy has been updated and is now available in English on the company's website at www.citycon.com/disclosure-policy.The updates are mainly technical, adopting recent regulation change related new interpretations by authorities.

Helsinki, 20 April 2017

CITYCON OYJ

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Citycon Oyj      Interim Report      20 April 2017 at 09:00 hrs

JANUARY—MARCH 2017

-Net rental income increased to EUR 56.6 million (Q1/2016: 55.2) mainly due to (re)development projects coming online (mainly Iso Omena) and the acquisition of the adjacent building to Citycon’s Oasen shopping centre in Bergen, Norway. In addition, positive like-for-like...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 16:10 hrs

The Board of Directors has on 22 March 2017 resolved to adjust the amount of the maximum reward under the Restricted Share Plan 2015 approved by the Board of Directors in February 2015. The adjusted maximum total number of shares that can be paid for the group key employees under the Restricted...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 15:58

The Board of Directors of Citycon Oyj has today decided, on the basis of the authorisation by the Annual General Meeting 2017, that a dividend of EUR 0.01 per share be distributed from retained earnings and an equity repayment of EUR 0.0225 per share be distributed from the invested unrestricted...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 15:50 hrs

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 Bernd Knobloch Deputy Chairman of the Board of Directors.

The following Board members were elected to the Board of...

CITYCON OYJ     Stock Exchange Release     22 March 2017 at 14:50 hrs

Citycon Oyj’s Annual General Meeting (AGM) took place in Helsinki, Finland, today. The General Meeting approved all the proposals of the Board of Directors to the General Meeting.

The General Meeting adopted the company’s financial statements and discharged the members of the Board of...

CITYCON OYJ Stock Exchange Release 1 March 2017 at 11.00 hrs

Tom Lisiecki has been appointed Citycon Oyj’s Chief Development Officer (CDO) and member of the Corporate Management Committee. Mr. Lisiecki (b. 1979) is a Canadian and Polish citizen and has a Bachelor’s degree in economics from University of Toronto, Canada, and an executive MBA from the...

CITYCON OYJ      Stock Exchange Release      9 February 2017 at 09:01 hrs

The shareholders of Citycon Oyj are hereby invited to the Annual General Meeting to be held on Wednesday, 22 March 2017 at 12.00 noon at Finlandia Hall (Veranda 4 hall), at the address Mannerheimintie 13, Helsinki, Finland (entrance through doors M4 and K4). The reception of participants who...

Citycon Oyj    Financial Statements Release    9 February 2017 at 09:00 hrs

OCTOBER-DECEMBER 2016

-Gross rental income was EUR 64.1 million (Q4/2015: 65.3) and decreased slightly due to the non-core property divestments in Finland and Sweden during 2015 and 2016.
- Net rental income was EUR 55.9 million (57.5). The Norwegian business unit increased net rental income...

CITYCON OYJ      Annual Financial Report      9 February 2017 at 09:00 hrs

Citycon Oyj’s Financial Statements for 2016 have been published today. The Financial Statements include the Report by the Board of Directors, Consolidated Financial Statements, Parent Company Financial Statements and Auditor’s Report for the accounting period 1 January – 31 December 2016.

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