Nurminen Logistics Oyj

Board/Management Information • Oct 30, 2008

Disclosure 263611

Nurminen Logistics Oyj - Changes board/management/auditors

Change in Nurminen Logistics Plc's Executive Board

Nurminen Logistics Plc Stock Exchange Release October 30, 2008 at 2.00 pm Change in Nurminen Logistics Plc's Executive Board Member of Nurminen Logistics Plc's Executive Board Senior Vice President Petteri Pelkonen has been appointed as Managing Director of Tuko Logistics Oy. Mr Pelkonen's service agreement with Nurminen Logistics Plc will end on December 31, 2008. In Nurminen Logistics Plc's Executive Board Mr Pelkonen has been responsible for Nurminen Care and Nurminen Heavy business units. Nurminen Care business unit was divested in October 2008. Responsibility for Nurminen Heavy business unit will be taken over by President and CEO Lasse Paitsola on January 1, 2009. Lasse Paitsola President and CEO Further information: Mr Lasse Paitsola, President and CEO Tel. +358 400 405 801 DISTRIBUTION NASDAQ OMX Helsinki Major Media www.nurminenlogistics.com Nurminen Logistics Plc Nurminen Logistics provides high-quality logistics services, such as railway transports, terminal services, forwarding and special and heavy transports. 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 CIS countries. The company's share is listed on NASDAQ OMX Helsinki.