Nurminen Logistics Oyj - Other information disclosed according to the rules of the Exchange

Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc

Nurminen Logistics Plc                                Stock Exchange Release 17
April 2024 at 4.45 pm

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: Karri Koskela, Irmeli Rytkönen and Erja Sankari.
Karri Koskela was elected the Chairman of the Board's Audit Committee.

Nurminen Logistics Plc
Board of Directors

For more information, please contact:

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

DISTRIBUTION

Nasdaq Helsinki
Major 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.

Attachments:

04173249.pdf