Nurminen Logistics Oyj - Company Announcement

Nurminen Logistics Plc’s share-based incentive plan 2011 - 2012: Directed share issue without consideration

Nurminen Logistics Plc                       Stock Exchange Release 14 May 2013
at 09.30 am 

The Board of Directors of Nurminen Logistics Plc has decided on a directed
share issue without consideration by authorization of the Company's Annual
General Meeting of Shareholders held on 15 April 2013. In the share issue, a
total of 124,339 new shares and shares held by the company will be issued. 

The shares to be issued in the share issue will be used for reward payments of
the Nurminen Logistics Group key personnel Share-Based Incentive Plan 2011 -
2012 according to achievement of targets established for the earnings criteria
approved by the Board of Directors as well as for the Board's remuneration
payments for the term ending at the 2014 Annual General Meeting. 

In the share issue, deviating from the shareholders' pre-emption rights, a
total of 80,005 shares will be issued as a bonus to the key persons entitled to
reward payments according to Nurminen Logistics Plc's Share-Based Incentive
Plan 2011 - 2012, in compliance with the conditions of Nurminen Logistics Plc's
Share-Based Incentive Plan 2011 - 2012 and the decision by the Board of
Directors, as well as a total of 44,334 shares to the members of the Board of
Directors for the term ending at the 2014 Annual General Meeting according to
the decision of the Annual General Meeting. 

Right to dividend and other shareholder rights will commence after the new
shares have been entered into the Trade Register. The shares will be registered
on the book-entry accounts of the key personnel and they will be applied for
public trading on NASDAQ OMX Helsinki Ltd after the shares have been entered
into the Trade Register. 

The number of the Company's shares will be 13,012,737 after the Trade Register
entry of the new shares. The shares to be issued in the share issue will
represent 0.96% of the number of shares and votes after the share issue. 



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.