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Citycon Oyj: Citycon's Financial Reporting Schedule and AGM in 2027

CTY1SRegulatory press release06.11.2026, 18.40
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CITYCON OYJ   Stock Exchange Release   6 November 2026 at 19:40 hrs

Citycon Oyj's financial reporting schedule for year 2027:

Year 2026 full-year Financial Report,
Financial Statements and
the Report by the Board of Directors                      Wednesday 17 February 2027 after market close

Year 2027 three-month Interim Report              Tuesday 27 April 2027 after market close

Year 2027 six-month Half-Yearly Report            Wednesday 4 August 2027 after market close

Year 2027 nine-month Interim Report                  Wednesday 27 October 2027 after market close

Citycon Oyj's Annual General Meeting (AGM) 2027 will be held on Wednesday, 31 March 2027 starting at 12:00 noon EET. The notice to the AGM will be disclosed separately at a later date once the Board of Directors has convened the AGM. A shareholder is entitled to demand a matter for discussion at the AGM, if such matter falls under the competence of a General Meeting according to the Finnish Companies Act. A written request shall be provided to Citycon Oyj's Board of Directors by e-mail at legal@citycon.com or by mail addressed to Citycon Oyj, Legal/AGM, Piispansilta 9 A, FI-02230 Espoo, Finland by 31 January 2027.

CITYCON OYJ

For further information, please contact:
Hilik Attias
CFO
Tel. +358 40 688 8580
hilik.attias@citycon.com

Anni Torkko
Director, Group Corporate Analysis & IR
Tel. +358 45 358 0570
anni.torkko@citycon.com

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