Thom Wernink continues as Citycon's Chairman of the Board of Directors

Thom Wernink continues as Citycon's Chairman of the Board of Directors

Thom Wernink was elected Chairman and Ronen Ashkenazi Deputy Chairman of Citycon
Oyj's Board of Directors in the Board meeting held after the Annual General
Meeting that took place earlier today.

The following Directors were elected to the Board of Directors' committees:

Audit Committee
Raimo Korpinen (Chairman)
Gideon Bolotowsky
Thom Wernink
Per-Håkan Westin
Ariella Zochovitzky

Remuneration Committee
Tuomo Lähdesmäki (Chairman)
Gideon Bolotowsky
Thom Wernink
Ariella Zochovitzky

Nomination Committee
Tuomo Lähdesmäki (Chairman)
Claes Ottosson
Thom Wernink
Per-Håkan Westin
Ariella Zochovitzky

Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Raimo Korpinen
Dor J. Segal
Thom Wernink
Per-Håkan Westin

Independence of the members of the Board of Directors

It is the view of the Board of Directors that all Directors are independent of
the company and Gideon Bolotowsky, Raimo Korpinen, Tuomo Lähdesmäki, Thom
Wernink and Per-Håkan Westin independent of significant shareholders.

Helsinki, 11 March 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.com

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