Citycon Oyj      Stock Exchange Bulletin 15 March 2004 at 3.30pm
 

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.