CITYCON OYJ Stock Exchange Release 23 April 2009 at 9.15 a.m. The Board of Directors of Citycon Oyj has decided to elect Ms Ariella Zochovitzky to the Board of Directors' Remuneration Committee. Other members of the Remuneration Committee are Tuomo Lähdesmäki (Ch.), Gideon Bolotowsky and Thom Wernink. Helsinki, 23 April 2009 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