Annual General Meeting 16 April 2025 

Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Wednesday, 16 April 2025, at 1:00 p.m. (EEST) at the address Komentosilta 1, FI-00980 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets at the meeting venue will commence at 12:30 p.m. (EEST). 

Instructions for the shareholders are described in the Annual General Meeting notice in Section C (“Instructions for the participants in the Annual General Meeting”).