Dividend

Year 2010

Based to the Financial Statements as at 31 December 2009, the parent company's distributable equity was EUR 16,486 thousand. The Annual General Meeting of Shareholders approved on 14 April 2010 the Board's proposal that no dividend shall be paid for the financial year 1 January 2009 - 31 December 2009.

Year 2009

The Annual General Meeting of Shareholders (6 April 2009) approved the Board's proposal that a per share dividend of EUR 0.06 shall be paid for the financial year 2008. The dividend ws paid to shareholders entered in the company's shareholder register on the record date of 9 April 2009. The dividend payment date was 21 April 2009.

Dividend policy

Company's board has on 14 May 2008 determined company's dividend policy, according to which Nurminen Logistics Plc aims to, in case company's financial policy so allows, annually distribute as dividends approximately one third of its net profit.