RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF TULIKIVI CORPORATION

Core Points - The Annual General Meeting of Tulikivi Corporation was held on 24 April 2025, where key decisions regarding financial statements, share issuance, and board remuneration were made [1][2]. Financial Statements and Profit Distribution - The financial statements for the financial year 2024 were approved, and the Board and Managing Director were discharged from liability [2]. - The Board of Directors was authorized to distribute funds from the reserve for invested unrestricted equity, with a maximum of EUR 0.01 per A share and EUR 0.0083 per K share [3]. Board Remuneration - Each member of the Board of Directors will receive an annual remuneration of EUR 22,000, payable in Series A shares, with shares to be purchased by 31 December 2025 [4]. - The Chair of the Board will receive an additional monthly remuneration of EUR 4,500 [5]. - Members of the Audit Committee and Nomination Committee will receive fees of EUR 350 and EUR 700 per meeting, respectively [6]. Board Composition - The number of Board members was set at seven, with six current members re-elected and one new member, Panu Paappanen, elected [7]. Auditor Appointment - KPMG Oy Ab was elected as the auditor, with Heli Tuuri as the auditor in charge [8]. Share Issuance Authorization - The Board was authorized to decide on the issuance of new shares and the company's own shares, with a maximum of 10,437,748 Series A shares and 1,536,500 Series K shares that may be issued [9][12]. - The authorization for share issuance will remain in effect until the Annual General Meeting in 2026, or until 30 June 2026, whichever comes first [13]. Board Organization - Jyrki Tähtinen was elected as Chair of the Board, with additional appointments made for the Nomination and Audit Committees [14].