31.07.2015 14:38:00

Change in Nurminen Logistics Plc’s Number of Shares

Regulatory News:

Nurminen Logistics Plc (HEX:NLG1V) Stock Exchange Release 31 July 2015 at 15.30 pm

The Board of Directors has on 8 July 2015 resolved to issue 100,000 new shares in the company to the company without consideration. The shares to be issued shall be used for the payment of the remuneration of the Board members and/or for the creation of incentives for, or encouraging commitment in, personnel and therefore there is especially weighty financial reason for the afore-mentioned share issue.

After shares have been registered in the Trade Register, the total number of shares in Nurminen Logistics Plc increased to 14,574,410 and the total number of votes remained unchanged and is 14,474,410.

Nurminen Logistics Plc Olli Pohjanvirta President and CEO

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NASDAQ OMX Helsinki Major Media www.nurminenlogistics.com

Nurminen Logistics is a listed company established in 1886 that offers logistics services. The company provides high-quality railway transports, project transport services, special transports and forwarding and cargo handling services to its customers. The main market areas of Nurminen Logistics are Finland, Russia and its neighbouring countries.

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