CORPORATE GOVERNANCE STATEMENT

TULIKIVI CORPORATION	STOCK EXCHANGE RELEASE                                    
			February 11, 2010 at 3.00 p.m.
                                                                             




CORPORATE GOVERNANCE STATEMENT                                                  


Tulikivi Corporation's Corporate Governance Statement for 2009 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                                                                       

Distribution NASDAQ OMX Helsinki Ltd, Central Media	                            

A listed family company, Tulikivi Corporation and its subsidiaries form the     
Tulikivi Group, the world's largest manufacturer of heat-retaining fireplaces.  
The Group is known for its Tulikivi soapstone fireplaces and natural stone      
products as well as its Kermansavi tiled stoves and utility ceramics.