CHANGES IN THE COMPOSITION OF CITYCON OY

Citycon Oyj Release 28 August 2003, 12.00 AM This is a translation of Citycon's release of August 28, 2003. CHANGES IN THE COMPOSITION OF CITYCON OYJ'S CORPORATE MANAGEMENT COMMITTEE Pirkko Salminen has started as Citycon Oyj's CFO and member of the Corporate Management Committee. Salminen came to Citycon from Stockmann Oyj, where she was Treasurer. Antti Uski, Head of Citycon's Shopping Centres Division, is to retire on 30 October 2003. As of 1 September 2003, the management of the Shopping Centres Division will be the responsibility of CEO Petri Olkinuora. As of 1 September 2003, Citycon's Corporate Management Committee will be comprised of CEO Petri Olkinuora, CFO Pirkko Salminen, Corporate General Counsel Outi Raekivi, Heads of Division Jyrki Karjalainen and Carl Slätis, and Head of Shopping Centres Division Kaisa Vuorio. Citycon is Finland's leading property investment company specialised in business premises for the retail trade. Citycon's business focuses on the Helsinki Metropolitan Area and Finland's biggest regional centres. Helsinki 28 August 2003 Citycon Oyj Board of Directors Further information: CEO Petri Olkinuora, Tel. +358 400 333 256 Distribution: Helsinki Exchanges and main media

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