Tulikivi Oyj

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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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CORPORATE GOVERNANCE STATEMENT

Fri, Feb 06, 2015 15:07 CET

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

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CORPORATE GOVERNANCE STATEMENT