The Annual General Meeting of Tulikivi Corporation will be held in
Juuka, 6 April 2006 from 10:00 onwards. The agenda for the meeting
includes the matters specified as being the business of Annual
General Meetings. In addition, the Board of Directors will propose
the following to the Annual General Meeting:

1) Changing the nominal value of both of the company’s series
of shares from EUR 0.68 to EUR 0.17 such that each existing
share will be divided into four new shares (split). After the
split, the company would have 26,885,540 Series A shares and
9,540,000 Series K shares. Due to the changing of the nominal
value and the increase in the number of shares, it will also
be proposed to the Annual General Meeting that Articles 3 and
4 of the Articles of Association be amended correspondingly.

2) Renewing the authorization to buy back and dispose of the
company’s own shares such that a maximum of 672,138 of the
company’s Series A shares shall be acquired/disposed of (a
maximum of 2,688,552 new Series A shares after the split) and
that a maximum of 238,500 Series K shares shall be
acquired/disposed of (a maximum of 954,000 new Series K
shares after the split).

3) Authorizing the Board of Directors to decide on raising
the share capital such that the share capital could be
increased by a maximum of EUR 1,238,468 by granting no more
than 1,821,277 new Series A shares for subscription (a
maximum of 7,285,108 new Series A shares after the split).
The Board of Directors proposes that the authorization
include the right to waive the pre-emptive subscription right
of shareholders provided there is a weighty financial reason
for the company to do so.

The Nomination Committee will propose to the Annual General
Meeting that the following persons be elected as members of the
Board of Directors for the next term of office: Bishop Ambrosius,
Juhani Erma, Eero Makkonen, Aimo Paukkonen, Heikki Vauhkonen,
Reijo Vauhkonen and Matti Virtaala.

The Board of Directors will propose to the Annual General Meeting
that Authorized Public Accountants PricewaterhouseCoopers Oy be
chosen as the company’s auditor, with Hannele Selesvuo as chief
auditor.

The Notice of Meeting will be published later.

Juuka, 7 February 2006

TULIKIVI CORPORATION
Board of Directors

Distribution: Helsinki Stock Exchange, Central Media

Additional information: Tulikivi Corporation, 83900 Juuka, tel.
+358-207 636 000, www.tulikivi.com
– Chairman of the Board of Directors Matti Virtaala
– Managing Director Juha Sivonen