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Exel Composites Oyj

Report Publication Announcement Oct 30, 2020

3315_fs_2020-10-30_6f42376e-1889-42ce-a756-3f9b88f2dc33.pdf

Report Publication Announcement

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Exel Composites' financial calendar and Annual General Meeting in 2021

EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 30 OCTOBER 2020 11:00 EET

Exel Composites Plc will publish the following financialreportsin 2021:

  • Financial Statements Release 2020: 18 February 2021 at approximately 9:00 EET
  • Business Review Q1 2021: 30April 2021 at approximately 9:00 EET
  • Half Year Financial Report Q1-Q2 2021: 20 July 2021 at approximately 10:00 EET
  • Business Review Q1-Q3 2021: 4 November 2021 at approximately 9:00

Annual Financial Report, including the Report of the Board the Directors aswell asthe financialstatements, Corporate Governance Statement and RemunerationReportfor 2020will be published on 2March 2021 atthe company'swebsite www.exelcomposites.com.

TheAnnual General Meeting is planned to be held on 23March 2021. The meeting will be convened by the company's Board of Directors at a later date.

Vantaa, 30October 2020

Exel Composites Plc Riku Kytömäki, President and CEO

Forfurtherinformation, please contact: Riku Kytömäki, President and CEO tel. +358 50 511 8288 [email protected]

Mikko Kettunen, CFO tel. +358 50 347 7462 [email protected]

Distribution Nasdaq Helsinki Ltd Main news media www.exelcomposites.com

Exel Compositesin brief

At Exel Composites, we use over 60 years' experience to solve challenges and help customerssave resources. Our forwardthinking composite solutions made with continuous manufacturing technologiesserve customersin awide range of industries around the world. You can find our products used in applicationsfromwind power and transportation to building and infrastructure.

Our collaborative approach and globalfootprintset us apartfromour competition. We use our expertise to help customers reduce weight, improve performance and energy efficiency and decrease total lifetime costs. We wantto be the first choice forsustainable composite solutions globally.

Headquartered in Finland, Exel Composites employs approximately 650 forward-thinking professionals around the world and islisted onNasdaq Helsinki. To find out more about our offering and company please visit www.exelcomposites.com.

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