Nurminen Logistics Oyj - Company Announcement

The Board of Directors of Nurminen Logistics Plc decided on a new stock option plan

Nurminen Logistics Plc                                                  Stock
Exchange Release 14 January 2014 at 4.10 pm 

Nurminen Logistics launches a new key employee stock option plan. The company
has a weighty financial reason for the issue of stock options, since the stock
options are intended to form part of the incentive and commitment program for
the Group key employees. The purpose of the stock options is to encourage the
key employees to work on a long-term basis to increase shareholder value. The
purpose of the stock options is also to commit the key employees to the
employer. 

The maximum total number of stock options issued is 1,500,000, and they entitle
their owners to subscribe for a maximum total of 1,500,000 new shares in the
company or existing shares held by the company. The stock options will be
issued gratuitously. Of the stock options, 500,000 are marked with the symbol
2014A, 500,000 are marked with the symbol 2014B and 500,000 are marked with the
symbol 2014C. The Board of Directors will decide upon the distribution of stock
options to the key employees. 

The number of shares subscribed by exercising stock options now issued
corresponds to a maximum total of 10.34 per cent of all shares and votes of the
shares in the company after the potential share subscription, if new shares are
issued in the share subscription. 

 The share subscription price of the stock options 2014 is EUR 1.60 per share.
The share subscription price is based on the prevailing price of the company's
share. The share subscription price will be credited to the reserve for
invested unrestricted equity. 

The share subscription period, for stock option 2014A will be 1 April 2015 - 31
March 2018, for stock option 2014B, 1 April 2016 - 31 March 2018, and for stock
option 2014C, 1 April 2017 - 31 March 2018. The share subscription period will
begin only if the Group's net result is positive during the period of time
determined by the Board of Directors. 

After the share subscriptions with stock options, the number of the company's
shares may be increased by a maximum total of 1,500,000 shares, if new shares
are issued in the share subscription. 

The Board of Directors decided on the new stock option plan on the basis of the
authorization granted by the company's Annual General Meeting held on 15 April
2013. Approximately 10 key employees, including the members of the Group's
Executive Board and other separately named executives, belong to the target
group of the plan. For all key employees, the prerequisite for receiving stock
options is share ownership in the company. The terms and conditions of the
stock options 2014 are attached to this release. 

Nurminen Logistics Plc
Board of Directors

For more information, please contact: Mr. Tero Kivisaari, Chairman of the
Board, tel. +358 10 545 00 

ATTACHMENT Terms and Conditions of Nurminen Logistics Plc Stock Options 2014

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.

Attachments:

Nurminen Logistics Stock Options 2014 Terms.pdf