Nurminen Logistics Oyj

Board/Management Information • Nov 25, 2010

Disclosure 282703

Nurminen Logistics Oyj - Changes board/management/auditors

Changes in Nurminen Logistics' top management

Nurminen Logistics Plc Stock Exchange Release 25 November 2010 at 4.45 p.m. Changes in Nurminen Logistics' top management The Nurminen Logistics Plc's President and CEO Lasse Paitsola will leave his current position by mutual agreement between the Board and CEO with immediate effect. He has acted as the President and CEO since 2007. The company's current CFO Antti Sallila (38) has been appointed as the acting CEO of Nurminen Logistics. The process to select a new CEO has started. "Nurminen Logistics was listed successfully in the Helsinki Stock Exchange during Lasse Paitsola's period as the President and CEO. He has also developed the company's businesses in an effective way. Company's structure and market situation provide the company with good qualifications to move on to a new development phase especially concerning company's businesses in the Russian market. I want to thank Lasse Paitsola for the work he has done for the benefit of the company", says Nurminen Logistics' long-standing Chairman of the Board Juha Nurminen. The long-standing Nurminen Logistics Plc's Chairman of the Board of Directors and principal owner, Juha Nurminen (64), will leave his position as the Chairman of the Nurminen Logistics Plc's Board, and will continue as a member of the Board starting from 25 November 2010. The Board of Directors has decided to elect from among its members LL.M. Olli Pohjanvirta (43) who has acted as a member of the company's Board of Directors since 2006 as the new Chairman of the Board. NURMINEN LOGISTICS PLC Olli Pohjanvirta Chairman of the Board Further information: Mr. Olli Pohjanvirta, Chairman of the Board Tel. +358 40 900 6977. 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 Eastern European countries. The company's share is listed on NASDAQ OMX Helsinki.