Tulikivi Oyj

Board/Management Information • Feb 13, 2013

Disclosure 304759

Tulikivi Oyj - Changes board/management/auditors

Jouni Pitko appointed Managing Director of Tulikivi Corporation

TULIKIVI CORPORATION STOCK EXCHANGE RELEASE 13 February 2013, 11.30 am Jouni Pitko appointed Managing Director of Tulikivi Corporation Mr. 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, Tulikivi will gain a Managing Director with international experience and considerable competence. In the past few years, Tulikivi's operations have seen a considerable amount of reshaping, as unprofitable businesses have been discontinued and core business processes harmonised. This is a great starting point from which the new Managing Director can take the company forward,” says Matti Virtaala, Chairman of the Board of Directors. TULIKIVI CORPORATION Board of Directors Distribution: NASDAQ OMX Helsinki Ltd Central Media www.tulikivi.com Additional information: Tulikivi Corporation, 83900 Juuka, tel. +358 403 063 100, www.tulikivi.com - Chairman of the Board of Directors Matti Virtaala - Managing Director Heikki Vauhkonen