Citycon (CTY1S) AGM 2019 summary

Opening remarks and agenda

• All Board proposals were approved at the AGM; FY2018 financial statements were adopted and Board members and the CEO were discharged from liability for the year.

Financial performance review

• FY2018 financial statements adopted by shareholders.

Board and executive committee updates

• Board set at nine members; Chaim Katzman, Bernd Knobloch, Arnold de Haan, David Lukes, Andrea Orlandi, Per-Anders Ovin, Ofer Stark and Ariella Zochovitz were re-elected; Alexandre Koifman joined for a term ending at the next AGM.

• Annual fees set at EUR 160,000 for the Chair, EUR 70,000 for Deputy Chairs and EUR 50,000 for ordinary members; committee chair and meeting fees also approved.