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, 6 April 2020 at 1:00 p.m. at the address Pasilankatu 2, 00101 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