Tulikivi Oyj

Board/Management Information • Apr 29, 2015

Disclosure 324024

Tulikivi Oyj - Changes board/management/auditors

Tulikivi Corporation´s management group

Tulikivi Corporation STOCK EXCHANGE RELEASE 29 April 2015, at 12.15 p.m. TULIKIVI CORPORATION'S MANAGEMENT GROUP Tulikivi Corporation's Board of Directors has appointed the following new members to the Management Group as of 29 April 2015: Saskia Kerkkänen (39), Marketing Manager, BBA & BA (Hons.) Simo Kortelainen (35), M.Sc.econ, Manager, Soapstone Production and Quarrying, Juuka Markku Prättälä (48), Sales Director, Finland, Automation Technician, upper secondary school graduate Martti Purtola (49), Sales Director, Germany, and Director, Lining Stones, M.Sc. (Eng) Jari Sutinen (53), Product Development Manager, D.Tech. Jouko Toivanen, Director of Finance and Administration, and Heikki Vauhkonen, Managing Director, will continue as existing members of the Management Group. Distribution: NASDAQ OMX Helsinki Key media Tulikivi.com Additional information: Managing Director Heikki Vauhkonen: tel. 0207 636 555