Nurminen Logistics Oyj

Share Issue/Capital Change • Jun 20, 2011

Disclosure 287860

Nurminen Logistics Oyj - Company Announcement

NURMINEN LOGISTICS PLC SHARE-BASED INCENTIVE PLAN 2008—2010; DIRECTED SHARE ISSUE WITHOUT CONSIDERATION

Nurminen Logistics Plc Stock Exchange Release 20 June 2011 at 7 p.m. The Board of Directors of Nurminen Logistics Plc has decided on a directed share issue without consideration by authorization of the Company's Annual General Meeting of Shareholders held on 6 April 2011. The new shares to be issued in the share issue will be used for reward payments from the earning period 2010 of the Nurminen Logistics Group key personnel Share-Based Incentive Plan 2008—2010 according to achievement of targets established for the earnings criteria approved by the Board of Directors. In the share issue, a total of 26,250 new shares in Nurminen Logistics will be issued to the key personnel entitled to rewards on the basis of earning period 2010 of the Nurminen Logistics Group key personnel Share-Based Incentive Plan 2008—2010 according to the terms and conditions of the Share-Based Incentive Plan 2008—2010 and the decision by the Board of Directors. Right to dividend and other shareholder rights will commence after the new shares have been entered into the Trade Register. The shares will be registered on the book-entry accounts of the key personnel and they will be applied for public trading on NASDAQ OMX Helsinki Ltd after the shares have been entered into the Trade Register. The number of the Company's shares will be 12,904,728 after the Trade Register entry of the new shares. The shares to be issued in the share issue will represent 0.2% of the number of shares and votes after the share issue. NURMINEN LOGISTICS PLC Topi Saarenhovi President and CEO Further information: Mr. Topi Saarenhovi, President and CEO Tel. +358 10 545 2431 DISTRIBUTION NASDAQ OMX Helsinki Ltd 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.