Nurminen Logistics Oyj - Company Announcement

Nurminen Logistics to issue new shares in the company to the company without consideration

Nurminen Logistics Plc                           Stock Exchange Release 29
November 2016 at 3.00 pm

It was stated that the shareholders of the company have authorised at the Annual
General Meeting held on 12 April 2016 the Board of Directors to decide on
issuance of shares and/or special rights entitling to shares pursuant to chapter
10 section 1 of the Finnish Companies Act. Based on the aforesaid authorisation
the Board of Directors is entitled to release or assign, either by one or
several resolutions, shares and/or special rights up to a maximum equivalent of
20,000,000 new shares so that aforesaid shares and/or special rights can be
used, e.g., for the financing of company and business acquisitions corporate and
business trading or for other business arrangements and investments, for the
expansion of owner structure, paying of remuneration of the Board members and/or
for the creating incentives for, or encouraging commitment in, personnel.

Pursuant to the aforementioned authorization, the Board of Directors has on 29
November 2016 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.

The new shares are estimated to be registered in the trade register by 15
December 2016, after which the company will without delay apply for the
admission of the shares to public trading on the stock exchange list of Nasdaq
Helsinki Ltd.

Nurminen Logistics Plc

Marko Tuunainen
President and CEO

For more information, please contact: Marko Tuunainen, President and CEO
Tel. +358 10 545 7011

DISTRIBUTION
Nasdaq Helsinki
Major Media
www.nurminenlogistics.com

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

Viðhengi:

11294887.pdf