Nurminen Logistics Oyj - Total number of voting rights and capital

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

Nurminen Logistics Plc      Stock Exchange Release  June 28, 2024, at 11.30 a.m.

The Board of Directors of Nurminen Logistics Plc (the “Company”) has, pursuant
to the authorization granted to it by the Annual General Meeting held on April
17[th], 2024, resolved to issue 85,309 new shares in the Company to the Company
itself without consideration in accordance with Chapter 9, Section 20 of the
Finnish Companies Act (624/2006, as amended). The new shares to be issued are of
the same class as the existing shares in the Company. The total number of the
Company's shares after the share issue is 78,213,164 shares, of which 85,309
shares in total are held by the Company.

The shares to be issued in connection with the share issue to the Company will
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.

The new shares are estimated to be registered with the Finnish Trade Register on
or about July 22[nd], 2024 after which the Company will, without undue delay,
apply for the admission of the shares to public trading on the official list of
Nasdaq Helsinki Ltd.

Nurminen Logistics Plc

For more information, please contact Olli Pohjanvirta, President and CEO,
Nurminen Logistics Plc, tel. +358 40 900
6977, olli.pohjanvirta@nurminenlogistics.com

Distribution
Nasdaq Helsinki Oy
Key media
www.nurminenlogistics.com

Nurminen Logistics is a Finnish listed company established in 1886. The company
offers high-quality rail transport, terminal, and multimodal solutions between
Asia and Europe and in the Nordic and Baltic countries.

Bifogade filer:

06288778.pdf