The Board of Directors of Tulikivi Corporation has decided
that the Annual General Meeting will be held on April, 17
at 12:00 in Juuka. The Annual General Meeting will handle
the issues pertaining to the Annual General Meeting and in
addition:

-Authorisation to the Board of Directors to decide on
acquisition of the company’s own shares amounting to the
maximum number of 2,760,397 series A shares and 954,000
series K shares.

-Authorisation to the Board of Directors to decide on
issues of new shares and conveyance of the company’s own
shares in its possession and granting special rights that
give entitlement to shares as set forth in the Companies
Act, Chapter 10, Article 1. The maximum number of new
series A shares that can be issued is 5,520,794 and the
maximum number of series K shares that can be issued is
1,908,000. The maximum number of own shares that can be
conveyed equals the number of new shares that can be
issued. The authorisation can also be used for settling the
company’s own share-based payments.

The Board of Directors will later decide about the notice
of the Annual General Meeting and the proposals of the
Board of Directors to the Annual General Meeting will be
published later.

Tulikivi Corporation

The Board of Directors