CITYCON'S EXTRAORDINARY GENERAL MEETING

Citycon Oyj Stock Exchange Release 10 August 2004 at 4.15p.m. CITYCON'S EXTRAORDINARY GENERAL MEETING Citycon's Extraordinary General Meeting took place in Helsinki on 10 August 2004. Extraordinary General Meeting decided to increase the number of Board members from seven to eight. Extraordinary General Meeting decided to appoint as new member of the Board of Directors Mr Dori Segal, an American citizen, in order to increase the Board's expertise in the international real estate business. Dori Segal is the President and CEO of First Capital Realty Inc. and the President of Gazit-Globe (1982) Ltd. Citycon Oyj Petri Olkinura, CEO Further information is available from Mr Petri Olkinuora, CEO, Tel. +358 9 400 333 256

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