Tulikivi Coporation´s Corporate Governance Statement for 2011 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. +358 403 063 100, www.tulikivi.com
– Managing Director Heikki Vauhkonen
Attachment: Corporate Governance Statement 2011
Distribution: NASDAQ OMX Helsinki Ltd, Central Media

Tulikivi comprises the Tulikivi Corporation, which is a listed family enterprise, and its subsidiaries. Tulikivi is the world’s largest manufacturer of heat-retaining fireplaces. The company has three product groups: Fireplaces, Sauna and Interior. Tulikivi and its customers value wellbeing, interior design and the benefits of bioenergy. Tulikivi’s net sales are about EUR 60 million, of which exports account for about half. Tulikivi employs over 400 people.