Nurminen Logistics Oyj - Decisions of general meeting

DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NURMINEN LOGISTICS PLC

Nurminen Logistics Plc 	Stock Exchange Release 14 April 2010 at 12.15 pm      



DECISIONS MADE BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NURMINEN        
LOGISTICS PLC                                                                   

Nurminen Logistics Plc's Annual General Meeting of Shareholders held on 14 April
2010 made the following decisions:                                              

Adoption of the financial statement and resolution on the discharge from        
liability                                                                       

The Annual General Meeting of Shareholders confirmed the company's financial    
statements and the Group's financial statements for the financial period 1      
January 2009 - 31 December 2009 and released the Board of Directors and the     
Managing Director from liability.                                               

Payment of dividend                                                             
The Annual General Meeting of Shareholders approved the Board's proposal that no
dividend shall be paid for the financial year 1 January 2009 - 31 December 2009.

Composition and remuneration of the Board of Directors                          

The Annual General Meeting of Shareholders resolved that the Board of Directors 
shall consist of seven (7) ordinary members. The Annual General Meeting of      
Shareholders re-elected the following ordinary members to the Board of          
Directors: Olli Pohjanvirta, Juha Nurminen, Rolf Saxberg, Jukka Nurminen and    
Eero Hautaniemi. Tero Kivisaari and Antti Pankakoski were elected as new members
of the Board of Directors. In its organising meeting immediately following the  
Annual General Meeting of Shareholders, the Board of Directors elected Juha     
Nurminen as the Chairman of the Board and Rolf Saxberg as the Vice Chairman of  
the Board. The Board of Directors also appointed an Audit Committee. The members
of the Audit Committee are Eero Hautaniemi, Jukka Nurminen and Olli Pohjanvirta.
The Annual General Meeting of Shareholders resolved that the remuneration level 
for the members of the Board elected at the Annual General Meeting for the term 
ending at the close of the Annual General Meeting in 2011 will remain unchanged 
and will be paid as follows: annual remuneration of EUR 27,000 for the
Chairman, EUR 18,000 for the Vice Chairman and EUR 13,500 for the other
members. Additionally a meeting fee of EUR 700 per meeting shall be paid for
each member of the Board. 50 per cent of the annual remuneration will be paid
in the form of Nurminen Logistics Plc's shares and the remainder in money. A
member of the Board of Directors may not transfer shares received as annual
remuneration before a period of three years has elapsed from receiving shares. 

Amendment of Articles of Association                                            

The Annual General Meeting of Shareholders decided in accordance with the       
proposal made by the Board of Directors that Article 9 of the Articles of       
Association regarding the Notice of General Meeting of Shareholders is amended  
so that the notice shall be given no later than three (3) weeks prior to the    
date of the General Meeting of Shareholders but at least nine (9) days prior to 
the record date of the General Meeting of Shareholders. In addition, section 9  
was amended in accordance with the proposal made by the Board of Directors so   
that notice to the General Meeting may alternatively be delivered by publishing 
the notice on the company's website.                                            

Authorising the Board of Directors to decide on the repurchase of the company's 
own shares                                                                      

Annual General Meeting authorised the Board to decide on the repurchasing a     
maximum of 20,000 of the company's shares. The authorisation will be used for   
the paying of remuneration of the Board members. The own shares may be          
repurchased pursuant to the authorisation only by using unrestricted equity. The
price payable for the shares shall be based on the price of the company's shares
in public trading. The own shares may be repurchased in deviation from the      
proportional shareholdings of the shareholders (directed repurchase). The       
authorisation includes the right whereby the Board is authorised to decide on   
all other matters related to the acquisition of own shares.                     
The authorisation remains in force until 30 April 2011.                         

Authorising the Board of Directors to decide on the issuance of shares as well  
as the issuance of options and other special rights entitling to shares         

Annual General Meeting authorised the Board to decide on issuance of shares     
and/or special rights entitling to shares pursuant to chapter 10 section 1 of   
the Finnish Companies Act.                                                      

Based on the aforesaid authorisation the Board is entitled to release or assign,
either by one or several resolutions, shares and/or special rights up to a      
maximum equivalent of 20,000,000 new shares so that aforesaid shares and/or     
special rights can be used, e.g., for the financing of company and business     
acquisitions corporate and business trading or for other business arrangements  
and investments, for the expansion of owner structure, paying of remuneration of
the Board members and/or for the creating incentives for, or encouraging        
commitment in, personnel.                                                       

The authorisation gives the Board the right to decide on share issue with or    
without payment. The authorisation for deciding on a share issue without payment
also includes the right to decide on the issue for the company itself, so that  
the number of shares granted to the company is no more than one tenth of all    
shares of the company.                                                          

The authorisation includes the right whereby the Board is entitled to decide of 
all other issues of shares and special rights. Furthermore, the Board is        
entitled to decide on share issues, option rights and other special rights in   
every way similarly as the Annual General Meeting could decide on these. The    
authorisation also includes right to decide on directed issues of shares and/or 
special rights.                                                                 

The authorisation remains in force until 30 April 2011.                         

Auditor                                                                         

KPMG Oy Ab, Authorised Public Accountant audit-firm, was re-elected as Nurminen 
Logistics Plc's auditor. Mr Lasse Holopainen acts as the responsible auditor.   
The auditor's term ends at the end of the first Annual General Meeting following
the election. Auditor's fee and costs will be paid in accordance with their     
invoice.                                                                        



NURMINEN LOGISTICS PLC                                                          

Lasse Paitsola                                                                  
President and CEO                                   

Additional information: President and CEO Lasse Paitsola, tel. +358 10 545 2431.


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NASDAQ OMX Helsinki                                                             
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