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DEF 14A - Nurminen Logistics establishes a new share-based long-term incentive plan

Company: Nurminen Logistics Oyj Date: 2025-07-03 Language: English Register to download

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 Nurminen Logistics establishes a new share-based long-term incentive plan

# Nurminen Logistics establishes a new share-based long-term incentive plan

Nurminen Logistics Plc                                      Stock Exchange
Release 3 July 2025, at 8.30 pm

The Board of Directors of Nurminen Logistics Plc has decided to establish a new
share-based incentive plan for the key employees of the company.

The objective of the plans is to align the interests of the key employees and
Nurminen Logistics shareholders and to increase the company value in the long
term, to drive financial and operative performance, and to retain key employees
by offering them a competitive performance-based earning opportunity.

Restricted Share Plan 2025-2029

The Restricted Share Plan is intended to be used as a tool in specific
situations seen necessary by the Board of Directors, for example ensuring
retention of key talents, attracting new talent or other specific situations
determined by the Board.

The reward from the Restricted Share Plan 2025—2029 is based on a valid
employment or director contract and the continuity of the employment or service.
The plan is intended for selected key employees only, based on the decision by
the Board of Directors.

The rewards to be earned on the basis of the plan will be paid by the end of May
2027, 2028 or 2029 but in any event minimum twelve (12) months after the
determination of the Reward.

The gross rewards to be allocated during 2025-2029 on the basis of the
restricted share plan correspond to the value of maximum 300,000 Nurminen
Logistics shares.

General

The rewards will be paid partly in Nurminen Logistics shares and partly in cash.
The cash proportions of the rewards are intended for covering taxes and tax
-related expenses arising from the rewards to the participants. In general, no
reward is paid if the participant's employment or director contract terminates
before the reward payment.

Nurminen Logistics Plc

For more information, please contact Irmeli Rytkönen, Chairperson of the Board
of Directors, Nurminen Logistics Plc, tel. +358 400 425371

Distribution

Nasdaq Helsinki Oy
Key media
www.nurminenlogistics.com

Nurminen Logistics is a Finnish listed company established in 1886. The company
offers high-quality rail transport, terminal, and multimodal solutions between
Asia and Europe and in the Nordic and Baltic countries.

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