Nurminen Logistics Plc Stock Exchange Release 19 March 2009 at 2 pm The shareholders of Nurminen Logistics Plc (the "Company") are hereby summoned to an Annual General Meeting to be held on Monday, April 6, 2009 starting at 10.00 am at the Company's headquarters, address Pasilankatu 2, 00240 Helsinki, Finland. A. The following matters will be addressed at the meeting: 1. Matters to be submitted to the Annual General Meeting pursuant to chapter 5 section 3 of the Finnish Companies Act and section 10 of the articles of association of the Company. 2. Election of auditor The Board of Directors proposes that the Annual General Meeting decides to elect one auditor for the Company and that the auditor is KPMG Oy Ab, and that Mr. Lasse Holopainen, APA, is re-elected as the principal auditor. The auditor's term ends at the end of the first Annual General Meeting following the election. The candidates have given their consent for the election. The Board proposes that auditor's fee and costs will be paid in accordance with their invoice. 3. Amendment of articles of association It is proposed that the section 2 (line of business) of the Company's articles of association shall be amended so that the references according to which the company can provide healthcare logistics and other healthcare services will be removed. 4. Composition and remuneration of the Board of Directors Shareholders' of the Company who represent in total of approximately 76.4 per cent of the voting rights of the Company's shares have announced that they shall make the following proposal in respect to composition and remuneration of the Board of Directors: The Board shall consist of seven (7) members so that Juha Nurminen, Matti Lainema, Matti Packalén, Olli Pohjanvirta and Rolf Saxberg from the present Board of Directors would continue as members of the Board. It is proposed that deputy member Jukka Nurminen from the present Board would be elected as a member of the Board. Furthermore, it is proposed that Eero Hautaniemi would be elected as a new member of the Board. The candidates have given their consent for the election. Remuneration to the Board members is proposed to be paid out as follows: The chairman of the Board shall receive an annual remuneration of EUR 27,000, vice chairman of the Board EUR 18,000 and ordinary members EUR 13,500. In addition, the Board members shall be paid EUR 700 as a fee for attendance at each Board meeting. Travel and other expenses of the Board members are proposed to be paid in accordance with customary practice. Moreover, it is proposed that the Board members would be paid a merit pay in case share price rises above EUR 4.88. The remuneration will be calculated from the difference of share's average price for March 2010 (added with dividends paid after this annual general meeting and before end of March 2010) and EUR 4.88 per share. For each percent the profit has accrued (calculated from the EUR 4.88 initial level), the chairman of the Board shall be paid a remuneration of EUR 2,000 and other members of the Board EUR 1,000. If the profit exceeds 25 percent the remuneration shall be paid according to 25 percent. The proposal regarding remuneration means that the final remuneration of the Board members is subject to the total profit of the Company's share. 5. Payment of dividend The Board of Directors proposes to the Annual General Meeting that the Company would pay dividend of EUR 0.06 per share for the financial year January 1 - December 31, 2008. The dividend shall be paid to a shareholder that has been entered into the Company's shareholders' register on the record date of the dividend payment on 9 April, 2009. The Board of Directors proposes to the Annual General Meeting that the dividend shall be paid on 21 April, 2009. 6. Authorising the Board of Directors to decide on the share issue and other special rights entitling to shares The Board of Directors proposes that Annual General Meeting authorises the Board to decide on the issuing new 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 would be entitled to release, either by one or several resolutions, no more than 20,000,000 new shares. The authorisation could 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, and/or for the creating incentives for, or encouraging commitment in, personnel. The authorisation would give the Board the right to decide on share issue with or without payment. The authorisation for deciding on a share issue without payment would also include the right to decide on the issue for the Company itself, so that the number of shares granted to the Company would be no more than one tenth (1/10) of all shares of the Company. It's proposed that the authorisation includes the right whereby the Board would be entitled to decide of all other issues of shares and special rights. Furthermore, the Board would be entitled to decide on share issues, option rights and other special rights, in every way, as the same as Annual General Meeting could decide. The authorization would also include right to decide on directed issues of shares and/or special rights. It is proposed that the authorisation shall remain until 30 April, 2010. B. Documents The proposals of the Board of Directors shall be available for review by the shareholders on the website of the Company www.nurminenlogistics.com/en and copies thereof shall be sent to a shareholder by request. The financial statements will be published in the week 13 and shall be available on the Company's website on 27 March, 2009, at the latest. The minutes of the Annual General Meeting will be available for inspection on the above mentioned website on 20 April, 2009, at the latest. C. Participation and Registration Shareholders registered in the Company's shareholders' register as maintained by the Euroclear Finland Oy on Friday 27 March, 2009 are eligible to attend the Annual General Meeting. Shareholders who wish to take part in the Annual General Meeting shall inform the Company of their participation on Thursday 2 April, 2009 by 4 pm at the latest either in writing to the address "General Meeting" / Nurminen Logistics Plc, Pasilankatu 2, 00240, Helsinki, Finland by phone to number +358 10 545 2599, by facsimile to number +358 10 545 2300 or by email to yhtiokokous@nurminenlogistics.com. Registration letters or messages must arrive before the registration period expires. Possible powers of attorney are requested to be delivered to the above address at the time of registration. In Helsinki, 19 March, 2009 NURMINEN LOGISTICS PLC Board of Directors DISTRIBUTION NASDAQ OMX Helsinki Major Media www.nurminenlogistics.com