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Citycon Oyj's Board of Directors met in order to elect the Chairman and the three committees

Citycon Oyj's Board of Directors met in order to elect the Chairman and the three

Citycon OyjApril 28, 20264
Citycon Oyj's Board of Directors met in order to elect the Chairman and the three committees

About this update from Citycon Oyj

CITYCON OYJ     Stock Exchange Release      28 April 2026 at 21:00   hrs On 28 April, 2026 Citycon Oyj's Board of Directors met in order to elect the Chairman and the three Committees. Chaim Katzman was re-elected as the Chairman and F. Scott Ball was re-elected as the Deputy Chairman of the Board of Directors. The following Board members were elected to the Board of Directors' Committees: Audit and Governance Committee Adi Jemini (Chairman) Alexandre (Sandy) Koifman Yehuda (Judah) Angster Nomination and Remuneration Committee Chaim Katzman (Chairman) F. Scott Ball Keren Kalifa David Lukes Joanne Sonin Cyber Committee Keren Kalifa (Chairwoman) David Lukes Joanne Sonin CITYCON OYJ For further information, please contact: Hilik Attias CFO Tel. +358 40 688 8580 [email protected]   Contact requests through: Anni Torkko Director, Group Corporate Analysis & IR Tel. +358 45 358 0570 [email protected]   Citycon is a leading owner, manager and developer of mixed-use real estate featuring modern, necessity-based retail with residential, office and municipal service spaces that enhance the communities in which they operate. Citycon is committed to sustainable property management in the Nordic region with assets that total approximately EUR 3.8 billion . Our centres are located in urban hubs in the heart of vibrant communities with direct connections to public transport and anchored by grocery, healthcare and other services that cater to the everyday needs of customers.   Citycon's shares are listed on Nasdaq Helsinki Ltd.   www.citycon.com https://news.cision.com/citycon-oyj/r/citycon-oyj-s-board-of-directors-met-in-order-to-elect-the-chairman-and-the-three-committees,c4341633 (c) 2026 Cision. All rights reserved., source Press Releases - English

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