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 July 5, 2022, at 9.30 am

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 11
April 2022, yesterday evening resolved to issue 133,078 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 78,101,654
shares, of which 65,262 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 by 26 July 2022 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, CEO and President,
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.

Attachments:

07042659.pdf