Changes in the Committees of Tulikivi Corporation's Board of Directors

TULIKIVI CORPORATION  STOCK EXCHANGE RELEASE  14 SEPTEMBER 2026 AT 5:00 P.M.

Tulikivi Corporation previously announced a change in the company’s Board of Directors and Audit Committee after Niko Haavisto notified the company that he would resign from his membership of Tulikivi Corporation’s Board of Directors and from his position as Chair of the Audit Committee, following his appointment as Chief Financial Officer of Fiskars Corporation as of 10 August 2026.

At its meeting on 14 September 2026, Tulikivi Corporation’s Board of Directors decided on the composition of the Board committees. Panu Paappanen was elected Chair of the Audit Committee, and Mia Sirkiä was elected as a new member. Jaakko Aspara will continue as a member of the Audit Committee.

Panu Paappanen was elected as a new member of the Nomination Committee. Jyrki Tähtinen will continue as Chair of the Nomination Committee, and Jaakko Aspara will continue as a member.

TULIKIVI CORPORATION
Board of Directors
Further information: CEO Heikki Vauhkonen, +358 (0)40 524 5593
Distribution: Nasdaq Helsinki, key media
www.tulikivigroup.com