Nurminen Logistics Oyj

Report Publication Announcement • Mar 20, 2020

The Board of Directors of Nurminen Logistics Plc has Decided to Postpone the Annual General Meeting of the Company

The Board of Directors of Nurminen Logistics Plc has decided to postpone the Annual General Meeting until the event can be safely conducted, both in terms of the health of the participants and equality of participation. The reason for the postponement is recommendations by the Finnish Government to avoid coronavirus infections and to slow down the spread of the virus.

The company announces the new Annual General Meeting date by publishing the notice for the general meeting as a stock exchange release and on its website.

NURMINEN LOGISTICS PLC Board of Directors

For more information, please contact: Olli Pohjanvirta, Chairman of the Board 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.