CORPORATE GOVERNANCE STATEMENT

Tulikivi Corporation’s Corporate Governance Statement for 2009 can
be viewed on the company’s website, at
www.tulikivi.com/Investors/Corporate Governance and
Management.

TULIKIVI CORPORATION

Heikki Vauhkonen
Managing Director

For additional information, contact:
- Tulikivi Corporation, FI-83900 Juuka, Finland, tel. +358 207 636
000, www.tulikivi.com
- Managing Director Heikki Vauhkonen

Distribution NASDAQ OMX Helsinki Ltd, Central Media

A listed family company, Tulikivi Corporation and its subsidiaries
form the Tulikivi Group, the world’s largest manufacturer of heat-
retaining fireplaces. The Group is known for its Tulikivi
soapstone fireplaces and natural stone products as well as its
Kermansavi tiled stoves and utility ceramics.