Nurminen Logistics to issue new shares in the company to the company without consideration

Nurminen Logistics Plc                           Stock Exchange Release 8 July
2015 at 2 p.m.

It was stated that the shareholders of the Company have on 7 April 2015
authorised the Board of Directors 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 of Directors 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.

Pursuant to the aforementioned authorization, the Board of Directors has on 8
July 2015 resolved to issue 100,000 new shares in the company to the company
without consideration. The shares to be issued shall 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 and therefore there is especially
weighty financial reason for the afore-mentioned share issue.Nurminen Logistics
Plc
Olli Pohjanvirta
President and CEO

For more information, please contact: Olli Pohjanvirta, President and CEO
Tel. +358 10 545 2431

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www.nurminenlogistics.com

Nurminen Logistics is a listed company established in 1886 that offers logistics
services. The company provides high-quality railway transports, project
transport services, special transports and forwarding and cargo handling
services to its customers. The main market areas of Nurminen Logistics are
Finland, Russia and its neighbouring countries.