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Nurminen Logistics Oyj

Board/Management Information Nov 15, 2018

3328_iss_2018-11-15_dee7794f-115e-4442-b109-4575fcc1b211.pdf

Board/Management Information

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Nurminen Logistics Plc Stock Exchange Release 15 November 2018 at 3:30 pm

CEO Marko Tuunainen has resigned from Nurminen Logistics Plc

Mr. Marko Tuunainen has by mutual agreement resigned from his position as Nurminen Logistics Plc's Chief Executive Officer. He will leave his position on 15.11.2018.

Mr. Marko Tuunainen has had a significant role in company's restructuring. Nurminen Logistics gives its sincere thanks to Marko for his contribution to the company.

Company starts the recruitment of new CEO immediately. Acting CEO will be company´s CFO Mr Teppo Talvinko. The Chairman of the Board, Olli Pohjanvirta takes a role in company´s management by supporting the business developing of company. He will participate to the management team so far .

Nurminen Logistics Plc Olli Pohjanvirta Chairman of the Board of Directors

For more information, please contact: Olli Pohjanvirta, Chairman of The Board of Directors Tel. +358 10 545 00

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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