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In Jouni Pitko, Tulikivi will gain a Managing Director with international experience and considerable competence.
Matti Virtaala, Chairman of the Board of Directors
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RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION AND ORGANISATION OF THE BOARD

The Annual General Meeting of the Tulikivi Corporation held on April 13, 2015 approved the financial statement for the financial year 2014 and discharged the members of the Board of Directors and the Managing Director from liability. It was resolved that the dividend will not be paid. The Annual General Meeting accepted the proposals of the Board of Directors, to authorise the Board of Directors to acquire the company’s own shares, to decide upon an issue of shares, to dispose of the company’s own shares and to issue rights of option and special rights related to the shares.1. Dividend

Proposal regarding Election of Members of Board of Directors at General Meeting

Nella Ginman-Tjeder, Olli Pohjanvirta, Pasi Saarinen and Harri Suutari have announced that they will not be available for membership of the Tulikivi Corporation Board of Directors, a position for which they had been nominated by the Nomination Committee of the Board of Directors. For this reason the Nomination Committee of the Board of Directors has withdrawn its earlier proposal.Tulikivi CorporationNomination Committee of the Board of DirectorsDistribution: NASDAQ OMX HelsinkiKey mediaTulikivi.comAdditional information:  Chairman of the Nomination Committee of the Board of

Changes to Tulikivi Corporation’s Management Group

Tulikivi Corporation is reorganising the areas of responsibility of its management. From 1 April 2015, Anu Vauhkonen, Director of Domestic Sales and Marketing, will no longer be employed by the company. Anu Vauhkonen has also announced that she will not be available for membership of the Tulikivi Corporation Board of Directors, a position for which she had been nominated by the Nomination Committee. Distribution: NASDAQ OMX HelsinkiKey mediaTulikivi.com Additional information: Managing Director Heikki Vauhkonen: tel. +358 (0)207 636 555

CORPORATE GOVERNANCE STATEMENT

Tulikivi Coporation´s Corporate Governance Statement for 2014 is enclosed and it can be viewed on the company´s website, at www.tulikivi.com -> The Group -> Corporate Governance and Management. TULIKIVI CORPORATION    Heikki VauhkonenManaging DirectorFor additional information, contact:- Tulikivi Corporation,  FI-83900 Juuka,  Finland, tel. +358 403 063 100, www.tulikivi.com- Managing Director Heikki VauhkonenAttachment: Corporate Governance Statement 2014Distribution:   NASDAQ OMX Helsinki  Ltd, Central Media

Financial Statements Release Jan-Dec 2014

- The Tulikivi Group’s fourth-quarter net sales totalled EUR 10.7 million (EUR 11.8 million Q4/2013), the operating result was EUR -0.2 (-1.8) million and the profit before taxes was EUR -0.6 (-2.0) million. The fourth-quarter operating result before non-recurring expenses was EUR 0.0 (0.5) million. - Net sales in 2014 totalled EUR 39.3 million (EUR 43.7 million in Jan-Dec 2013), the operating result was EUR -2.4 million (-4.3) and the result before taxes was EUR -3.3 million (-5.3). The operating result in 2014 before non-recurring expenses was EUR -1.0 (-1.4) million. - Net cash

Tulikivi Corporation lowers its full-year net sales and operating result forecast

As a consequence of the weak market conditions, Tulikivi Corporation’s sales and profitability have not performed as well as expected. Net sales for 2014 are expected to total EUR 39.3 million (EUR 43.7 million in 2013). The company expects to post an operating loss of about 2.4 million euros (EUR -4.3 million in 2013). The demand for Tulikivi products is very much linked to changes in consumer confidence and in the construction sector. The performance improvement programme that started in 2013 includes production and sales efficiency measures and cost-saving measures. The impact of

VESTING CRITERION OF TULIKIVI CORPORATION STOCK OPTIONS 2013A AND 2013B AND MARKET VALUE OF STOCK OPTIONS 2013B

The Board of Directors of Tulikivi Corporation decided on 17 September 2013 to issue stock options to the Tulikivi Group key employees.  The number of stock options is 1,800,000 and they entitle their owners to subscribe for as many new series A shares or series A shares held by the company. The share subscription period is 1 May 2016–31 May 2018 for stock option 2013A; 1 May 2017–31 May 2019 for stock option 2013B; and 1 May 2018–31 May 2020 for stock option 2013C. The share subscription price of the stock options is EUR 0.33 per share. The Board of Directors will determine separate

Court of Appeal dismisses breach of obligation to cooperate

Tulikivi Corporation’s stock exchange release of 11 October 2013 about a decision of the District Court of Varsinais-Suomi stated that the district prosecutor from the Prosecutor’s Office of Western Finland had pressed charges against Heikki Vauhkonen, Managing Director of Tulikivi Corporation, and Jouko Toivanen, CFO of Tulikivi Corporation, concerning a breach of the duty to inform that had allegedly occurred in Taivassalo on 15–30 June 2011, pursuant to the Act on Cooperation Within Undertakings. In its decision issued on 3 December 2014, the Court of Appeal dismissed the breach of the

Tulikivi Corporation Interim report, 1 January — 31 March 2014: The operating result before non-recurring expenses increased by EUR 0.5 million

29 April 2014, 10 a.m.- The Tulikivi Group’s first-quarter net sales were EUR 8.3 million (EUR 9.2 million in Q1/2013), the operating result in the first quarter was EUR -1.6 (-1.7) million and result before taxes EUR -1.8 (-2.0) million. - The first-quarter operating result before non-recurring expenses was EUR -1.2 (-1.7) million. - Net cash flow from operating activities was EUR -2.4 (-2.5) million in the review period. - The company has good liquidity owing to the share issue during the 2013 financial year. - Order books at the end of the period were at EUR 6.1 (6.0) million.

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION AND ORGANISATION OF THE BOARD

The Annual General Meeting of the Tulikivi Corporation held on April 2, 2014 approved the financial statement for the financial year 2013 and discharged the members of the Board of Directors and the Managing Director from liability. It was resolved that the dividend will not be paid. The Annual General Meeting accepted the proposals of the Board of Directors, to authorise the Board of Directors to acquire the company’s own shares, to decide upon an issue of shares, to dispose of the company’s own shares and to issue rights of option and special rights related to the shares. 1. Dividend

TULIKIVI’S FINNISH SOAPSTONE IS A HIGH-QUALITY SURFACE MATERIAL FOR THE HOME

Tulikivi’s genuine soapstone is durable and of high quality and an excellent surface material for the home. Natural stone is the perfect flooring material for wet spaces: soapstone absorbs noise and is not slippery to walk on, even when wet. Because of its heat-retaining capacity, soapstone is an excellent choice for spaces with floor heating. Natural stone is a stylish material and can thus also be used as a surface material in living rooms or to create interesting fittings such as shelves and countertops. Tulikivi has the largest selection of Finnish-made interior stone products on the

Jouni Pitko appointed Managing Director of Tulikivi Corporation

STOCK EXCHANGE RELEASE 13 February 2013, 11.30 amMr. Jouni Pitko (b. 1959) has been appointed Managing Director of Tulikivi Corporation with effect from 16 April 2013. He comes to Tulikivi Corporation from the position of Vice President, Electromechanical Lock Cases at Abloy Oy, and he has a wide range of experience in successfully managing business activities. He holds a Bachelor of Science degree in Mechanics. Mr. Pitko has international experience in managerial positions in the United Kingdom and in France. He has also managed export operations at Abloy Oy. “In Jouni Pitko,

Financial Statement Release Jan-Dec 2012

- The Tulikivi Group’s fourth-quarter net sales totalled EUR 14.2 million (EUR 15.5 million Q4/2011), the operating result was EUR 0.5 million (-1.0) and the profit before taxes was EUR 0.3 million (-1.2). The result was adversely affected by the restructuring provision of EUR 1.0 million for adjustment measures. - Net sales in 2012 totalled EUR 51.2 million (EUR 58.8 million in 2011), the operating result was EUR 0.1 million (-2.4) and the result before taxes was EUR -0.8 million (-3.1). The comparable figures for 2011 were adversely affected by non-recurring expenses of EUR 1.6 million

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