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 Monday, 12 June 2020 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. The company recomends for the share holders to follow the meeting via remote access, for which the instructions will be sent for those who give notice of their attendance. A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by