NOTICE FOR NURMINEN LOGISTICS PLC’S ANNUAL GENERAL MEETING
Nurminen Logistics Plc Stock Exchange Release 29 March 2017 at 2:30 p.m. Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Friday, 21 April 2017 at 1:00 p.m. at the address Satamakaari 24, 00980 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12:30 pm. At the Annual General Meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3.