NOTICE TO NURMINEN LOGISTICS PLC’S EXTRAORDINARY GENERAL MEETING
Nurminen Logistics Plc Stock Exchange Release 12 November 2020, 3:15 p.m. EET The Board of Directors of Nurminen Logistics Plc (the “Company”) has decided to convene the shareholders of the Company to an Extraordinary General Meeting, which is to be held on Friday, 4 December 2020 at 10:00 a.m. EET at the address Satamakaari 24, FI-00980 Helsinki, Finland. Shareholders of the Company may participate in the meeting and exercise their shareholders' rights only through a proxy representative as well as by posing counterproposals and