NOTICE TO THE GENERAL MEETING OF TULIKIVI CORPORATION 2020

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 16 June 2020 starting at 9:00 at the premises of Borenius Attorneys Ltd., Eteläesplanadi 2, 00130 Helsinki.

Profit warning: Tulikivi estimates that the Covid-19 pandemic will weaken the company's net sales outlook

The impact of the Covid-19 pandemic on Tulikivi's business has so far been limited. The Covid-19 pandemic will, however, reduce net sales in the coming months, especially from Central European export countries. Tulikivi’s net sales amounted to EUR 28.7 million in 2019.

Due to the uncertainty in net sales, operations have been adjusted by laying off production and office staff and postponing development projects.

Updated future outlook:

ANNUAL REPORT 2019, March, 2020, at 1:00 pm

Tulikivi Corporation´s 2019 Annual Report, including the financial statements and Board of Director`s report, Auditor´s report and Corporate Governance statement has been published in pdf format in Finnish and English. It is available on the company´s internet site at www.tulikivi.com.

TULIKIVI CORPORATION

Heikki Vauhkonen

Managing Director

Tulikivi  Corporation cancels its Annual General Meeting on 22 April 2020 and postpones it to a later date.

Tulikivi  Corporation takes the threat of the coronavirus (COVID-19) seriously and has, on the basis of developments and the guidance of the Finnish Government, decided to postpone the Annual General Meeting scheduled for 22 April 2020.

On 16 March 2020, the Finnish Government announced that public gatherings will be limited to a maximum of ten persons.