Tulikivi Corporation’s Corporate Governance Statement for 2010 is enclosed and it 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

Attachment:

Corporate Governance Statement 2011

Distribution:

NASDAQ OMX Helsinki Ltd, Central Media

Tulikivi Corporation is a stock-exchange listed family business and the world’s largest producer of heat-retaining fireplaces. The Group is known for its Tulikivi soapstone fireplaces and natural stone products, and the Kermansavi fireplaces and utility ceramics. The Group is also expanding its sauna business by launching a wide selection of electric and wood-fired sauna heaters. The Group’s net sales are approximately EUR 56 million, of which exports account for about half. The Group has six production plants and employs about 500 people. www.tulikivi.com