Nurminen Logistics to issue new shares in the company to the company itself without consideration

Nosturi Nurmisen konttorin ulkopuolella

The Board of Directors of Nurminen Logistics Plc (the “Company”) has, pursuant to the authorization granted to it by the Annual General Meeting held on 12 June 2020, today resolved to issue 143 539 new shares in the Company to the Company itself without consideration in accordance with Chapter 9, Section 20 of the Finnish Companies Act (624/2006, as amended). The new shares to be issued are of the same class as the existing shares in the Company. The total number of the Company’s shares after the share issue is 44 867 713 shares, of which 249 872 shares in total are held by the Company.

The shares to be issued in connection with the share issue to the Company will be used for the payment of the remuneration of the Board members and/or for the creation of incentives for or encouraging commitment in, personnel.

The new shares are estimated to be registered with the Finnish Trade Register on or about by 2 October 2020, after which the Company will, without undue delay, apply for the admission of the shares to public trading on the official list of Nasdaq Helsinki Ltd.

Nurminen Logistics Plc

Iiris Pohjanpalo

CFO

For more information, please contact Iiris Pohjanpalo, CFO, tel. +358 50 5345176

DISTRIBUTION

Nasdaq Helsinki

Key Media

www.nurminenlogistics.com

Nurminen Logistics is a listed company established in 1886 that offers logistics services. The company provides high-quality forwarding, cargo handling, and value-added services as well as railway transports and related to its project transport services to its customers. The main market areas of Nurminen Logistics are Finland, Russia, and its neighboring countries.