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Nurminen Logistics Oyj

Board/Management Information May 25, 2020

3328_iss_2020-05-25_ffedcbfe-d0af-4a5d-a870-209d4aa3e32f.pdf

Board/Management Information

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Olli Pohjanvirta Pohjanvirta appointed interim CEO of Nurminen Logistics Plc; Tero Vauraste to leave CEO position with immediate effect

The company refers to the stock exchange release published on 24 May 2020 whereby the CEO of Nurminen Logistics Plc. has announced he is leaving his position. The board of directors of the company has considered the matter and decided that Vauraste will leave his position as CEO on 25 May 2020, and that the chairman of the board of directors Olli Pohjanvirta is appointed as CEO on an interim basis. Vauraste will support the CEO and the members of the management team on a full-time basis until 25 July 2020.

The Board of Directors

For more information, please contact: Olli Pohjanvirta, tel. +358 40 900 6977.

DISTRIBUTION Nasdaq Helsinki Major 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 it project transport services to its customers. The main market areas of Nurminen Logistics are Finland, Russia and its neighbouring countries.

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