Nurminen Logistics Oyj

AGM Information • Oct 5, 2012

Disclosure 302207

Nurminen Logistics Oyj - Decisions of extraordinary general meeting

Decisions made by the Extraordinary General Meeting of Shareholders of Nurminen Logistics Plc

Nurminen Logistics Plc Stock Exchange Release 5 October 2012 at 12 noon Nurminen Logistics Plc's Extraordinary General Meeting of Shareholders held on 5 October 2012 made the following decision: Return on equity In accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved that EUR 0.07 per share shall be distributed from the other reserves of the unrestricted equity as repayment of equity on the basis of the balance sheet adopted in respect of the financial year ending on 31 December 2011. The repayment of equity is paid to shareholders registered in the company's shareholders' register held by Euroclear Finland Ltd on the record date 10 October 2012. The payment date is 25 October 2012. Nurminen Logistics Plc Topi Saarenhovi President and CEO For more information, please contact: Topi Saarenhovi, President and CEO Tel. +358 10 545 2431 DISTRIBUTION NASDAQ OMX Helsinki Major Media www.nurminenlogistics.com Nurminen Logistics provides high-quality logistics services, such as railway transports, terminal services, forwarding, special and heavy transport and value added services. The company has collected logistics know-how from three centuries, starting in 1886. Nurminen Logistics' main market areas are Finland, the Baltic Sea region, Russia and other Eastern European countries. The company's share is listed on NASDAQ OMX Helsinki.