BOARD OF DIRECTORS' FORMATION
In the formative meeting held on 15 March 2004, Citycon's Board of
Directors elected Stig-Erik Bergström, DSc (Econ) as Chairman and
Tuomo Lähdesmäki, M.Sc. (Eng.), MBA, as Deputy Chairman.
CITYCON OYJ
Board of Directors
Further information from: CEO, Mr Petri Olkinuora on +358 400 333
256.