Nurminen Logistics Plc Stock Exchange Release 17 July 2017, at 17.30 P.M Finnish time
Decision of Nurminen Logistics Plc’s Extraordinary General Meeting Nurminen Logistics Plc’s (the “Company”) Extraordinary General Meeting was held on 17 July 2017. The Extraordinary General Meeting authorized the Board of Directors to resolve on share issues as well as on the issue of options and other special rights entitling to shares as follows: Based on the authorization, the Board of Directors may issue or assign, either by one or several resolutions, shares and special rights an amount, which corresponds to a maximum of 5,330,000 new shares in the Company. The authorization