Nurminen Logistics Oyj

Remuneration Information • Dec 19, 2023

The board of directors of Nurminen Logistics Plc resolved to increase the maximum amount of rewards for the performance period 2023—2025 of the performance share plan

Nurminen Logistics Plc Stock Exchange Release 19 December 2023, at 9.00. a.m

Nurminen Logistics Plc published a stock exchange release on 22 November 2023 regarding a new performance period for the Performance Share Plan covering the financial years 2023– 2025.

The Board of Directors has resolved to increase the maximum amount of rewards to be paid for the performance period. The gross rewards to be paid from the performance period correspond to the value of an approximate maximum total of 376,000 Nurminen Logistics Plc shares, including the proportion to be paid in cash.

The rewards to be paid on the basis of the Performance Share Plan will be capped if the limits set by the Board for the payable reward from the performance period 2023–2025 are reached.

Nurminen Logistics Plc

For further information, please contact Olli Pohjanvirta, CEO and President, tel. +358 40 900 6977, olli.pohjanvirta@nurminenlogistics.com

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Nasdaq Helsinki Ltd Main media www.nurminenlogistics.com

Nurminen Logistics is a Finnish listed company established in 1886. The company offers highquality rail transport, terminal, and multimodal solutions between Asia and Europe and in the Nordic and Baltic countries.