Nurminen Logistics Oyj - Decisions of extraordinary general meeting

Decisions made by the Extraordinary General Meeting of Shareholders of Nurminen Logistics Plc

Nurminen Logistics Plc                        Stock Exchange Release 5 October
2012 at 12 noon 

Nurminen Logistics Plc's Extraordinary General Meeting of Shareholders held on
5 October 2012 made the following decision: 

Return on equity

In accordance with the proposal of the Board of Directors, the Extraordinary
General Meeting resolved that EUR 0.07 per share shall be distributed from the
other reserves of the unrestricted equity as repayment of equity on the basis
of the balance sheet adopted in respect of the financial year ending on 31
December 2011. The repayment of equity is paid to shareholders registered in
the company's shareholders' register held by Euroclear Finland Ltd on the
record date 10 October 2012. The payment date is 25 October 2012. 

Nurminen Logistics Plc

Topi Saarenhovi
President and CEO

For more information, please contact: Topi Saarenhovi, President and CEO
Tel. +358 10 545 2431

DISTRIBUTION

NASDAQ OMX Helsinki
Major Media
www.nurminenlogistics.com


Nurminen Logistics provides high-quality logistics services, such as railway
transports, terminal services, forwarding, special and heavy transport and
value added services. 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 Eastern European countries. The
company's share is listed on NASDAQ OMX Helsinki.