NOTICE TO NURMINEN LOGISTICS PLC’S ANNUAL GENERAL MEETING
Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Friday, 12 April 2019 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 p.m. At the Annual General Meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise the counting of votes 4. Recording the legality of the