Nurminen Logistics Oyj — Proxy Solicitation & Information Statement 2018

Feb 27, 2018

Shareholders' proposals to the Annual General Meeting for the composition of Nurminen Logistics’ Board of Directors

Shareholders' proposals to the Annual General Meeting for the composition of Nurminen Logistics’ Board of Directors

Nurminen Logistics Plc                               Stock Exchange Release 27
February 2018 at 11.00 am

Nurminen Logistics’ shareholders who represent in total approximately 80.2 % of
the voting rights of the company’s shares, have made a proposal to the Annual
General Meeting to be held on 11 April 2018 for the number and election of Board
members.

Proposal for the number and election of members of the Board of Directors

Shareholders of the company who represent in total approximately 80.2 % of the
voting rights of the company’s shares, propose to the General Meeting that the
number of Board members shall be raised to six (6). The same shareholders
propose that Alexey Grom, Juha Nurminen, Jukka Nurminen and Olli Pohjanvirta of
the current members are re-elected and Irmeli Rytkönen and Kari Savolainen are
elected as new members, for the term ending at the close of the Annual General
Meeting in 2019.

Of the proposed new members, Irmeli Rytkönen, Master of Laws (b. 1959) is CEO of
Gigantti Oy Ab. Rytkönen is a retail professional who, in addition to managing
Gigantti, is acting as a member of the Board of XXL Sports & Outdoor.

The other new Board member proposed by the shareholders is Kari Savolainen,
Master of Science (b. 1954). Savolainen has an extensive experience in service
and logistics. Previously, Savolainen has acted as CEO of Finavia Plc in
2012–2017 and as CEO of Steveco Oy in 2005–2012.

All candidates have consented to being elected. Essential information regarding
the proposed persons will be published on the Nurminen Logistics website at
http://www.nurminenlogistics.com/Investors/Corporate-Governance/Annual-General
-Meeting/.

Nurminen Logistics Plc
Board of Directors

For more information, please contact: Olli Pohjanvirta, Chairman of the Board
Tel. +358 40 900 6977

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.

Attachments: