On July 21, 2006, the Board of Directors resolved that Marketing
Director Heikki Vauhkonen will be the deputy to the company's
managing director when needed.

TULIKIVI CORPORATION

Board of directors
Matti Virtaala, Chairman of the Board

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