NOTICE TO THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION 2024

TULIKIVI CORPORATION   STOCK EXCHANGE RELEASE   27 MARCH 2024 AT 1:00 P.M. EET

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on Thursday 25 April 2024 starting at 14:00 p.m. at the premises of Borenius Attorneys Ltd, Eteläesplanadi 2, 00130 Helsinki. The reception of persons who have registered for the meeting will commence at 13:30 p.m.

A. Matters on the agenda of the general meeting

The following matters will be considered at the Annual General Meeting:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2023

- Review by the CEO

The annual report of the company, including annual accounts for the year 2023, consolidated financial statements, the report of the Board of Directors and the auditor's report, will be published on 28 March 2024 and will be available from the publication date on the company's website.

7. Adoption of the annual accounts, which also includes the adoption of consolidated financial statements

8. Resolution on the use of the profit shown on the balance sheet

The company’s distributable assets were EUR 4,263,613.47 on 31 December 2023, and the profit for the period was EUR 5,129,440.39.

The Board of Directors proposes to the General Meeting that a dividend of EUR 0.01/share be paid on A shares and EUR 0.0083/share be paid on K shares for the year 2023. After taking the proposed dividend into account, the company’s distributable assets are EUR 3,679,203.29. The remainder of the assets will remain in the company’s equity.

The dividend will be paid to shareholders who are registered in the shareholders’ register of the company, maintained by Euroclear Finland Ltd, on the record date for dividend payment, 29 April 2024. According to the proposal, the dividend payment date would be 15 October 2024.

9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability

10. Handling of remuneration report for governing bodies

The remuneration report will be published on 28 March 2024 and will be available afterwards on the company’s website at www.tulikivi.com/en/.