NOTICE TO NURMINEN LOGISTICS PLC’S ANNUAL GENERAL MEETING
Nurminen Logistics Plc Stock exchange release 21 March 2022, 1.00 pm Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Monday, 11 April 2022 at 1:00 p.m. at the address Satamakaari 24, 00980 Helsinki. Shareholders of the company may participate in the meeting and exercise their shareholders' rights only through advance voting personally or using a proxy representative, as well as by posing counterproposals and questions in advance in accordance with this