Annual General Meeting 12 June 2020

The Annual General Meeting of Nurminen Logistics will be held on Friday, 12 June 2020 at 1:00 p.m. at the address Satamakaari 24, 00980 Helsinki, Finland.

The company recommends for the shareholders to follow the meeting via remote access, for which the instructions will be sent for those who give notice of their attendance. A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation. The instructions for this have been given in the instructions for the participants -part of this notice. Per the recommendations for preventing the spread of COVID-19, the company cannot offer refreshments or coffee at the meeting.

The company recommends for the shareholders to follow the meeting via remote access, for which the instructions will be sent for those who give notice of their attendance. A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation. The instructions for this have been given in the instructions for the participants -part of this notice. Per the recommendations for preventing the spread of COVID-19, the company cannot offer refreshments or coffee at the meeting.

The cost for the use of proxy representative is covered by the company and the proxy representative is organized in co-operation with Hannes Snellman Attorneys Ltd. The proxy authorization form is available as the topmost document on the attachment list.

Please return the completed and signed proxy form to Nurminen Logistics Plc / Annual General Meeting, Satamakaari 24, FI-00980 Helsinki, Finland, or by e-mail to yhtioko-kous@nurminenlogistics.com on 9 June 2020 at 10:00 a.m. EEST at the latest.

The Annual General Meeting was originally rescheduled to ensure the safety and equal opportunity for participation for all stakeholders and meeting participants. This decision was published as a stock exchange release.  The initial meeting date was 6 April 2020.