Decisions of the constitutive meeting of the Board of Directors

Nurminen Logistics Plc                            Stock Exchange Release                 13 April 2021 at 9:45

In its constitutive meeting convened after the Annual General Meeting, the Board of Directors of Nurminen Logistics Plc elected Irmeli Rytkönen the Chairperson of the Board of Directors.

The Board of Directors appointed from among its members the following members to the Board’s Audit Committee: Victor Hartwall and Erja Sankari. Victor Hartwall was elected the Chairman of the Board’s Audit Committee.

Nurminen Logistics Plc

Board of Directors

For more information, please contact:

Olli Pohjanvirta, Member of the Board of Directors and CEO, Tel. +358 40 900 6977

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www.nurminenlogistics.com

Nurminen Logistics is a listed company established in 1886 that offers logistics services.The main market areas and growth areas of Nurminen Logistics are in rail logistics between China and Northern Europe, demanding logistics outsourcing and heavy and chemical handling. The company provides high-quality forwarding, cargo handling, and value-added services as well as railway transports and related to its project transport services to its customers.