At its organising meeting held after the Extraordinary General Meeting held on 2 August 2021 Citycon Oyj's Board of Directors decided to elect Mr. Alexandre (Sandy) Koifman as a deputy chairman of the Board of Directors and as a chairman of the Board of Directors' Audit and Governance Committee. Furthermore, the Board of Directors decided to elect Ms. Ljudmila Popova as a member of the Board of Directors' Audit and Governance Committee and Mr. Per-Anders Ovin as a member of the Board of Directors' Nomination and Remuneration Committee.