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Nurminen Logistics Oyj

Share Issue/Capital Change Mar 27, 2009

3328_dirs_2009-03-27_b3e1a83e-9d0e-4ec3-9746-03529d38cb50.html

Share Issue/Capital Change

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Disclosure 268802

Nurminen Logistics Oyj - Changes in company's own shares

Nurminen Logistics Plc issues shares as a part of share-based incentive plan

Nurminen Logistics Plc Stock Exchange Release 27 March 2009 at 8.45 am Nurminen Logistics Plc issues shares as a part of share-based incentive plan The Board of Directors of Nurminen Logistics Plc has decided of a directed share issue without payment to the key personnel belonging to Company's share-based incentive plan as the incentive based on earning period 2008. The size of the share issue is 37.500 shares, which corresponds 0.3 % of all shares of the company. The issuance of new shares without payment is based on the authorization granted by the Extraordinary General Meeting on 8 October 2007. The Company has published its share-based incentive plan on 17 April 2008. NURMINEN LOGISTICS PLC Antti Sallila CFO Further information: Antti Sallila, CFO, tel. +358 10 545 2598 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.

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