Exel Composites Oyj

Report Publication Announcement • Oct 25, 2017

Disclosure 355751

Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2018

EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 25 OCTOBER 2017 at 15:00 EET Exel Composites Plc will publish the following financial reports in 2018: · Financial Statements Release 2017: 16 February 2018 at approximately 9:00 EET · Business Review January - March: 9 May 2018 at approximately 9:00 EET · Half-year Financial Report January - June: 24 July 2018 at approximately 10:00 EET · Business Review January - September: 31 October 2018 at approximately 9:00 Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2017 will be published on 1 March 2018 in electronic format at the company’s website www.exelcomposites.com. The Annual General Meeting is planned to be held on Thursday 22 March 2018 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 16 February 2018. According to the Finnish Companies Act, a shareholder may present a written request to the Company's Board of Directors to place a matter on the agenda of the next General Meeting. Such request is to be submitted on 19 January 2018 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to investor@exelcomposites.com. Vantaa, 25 October 2017 Exel Composites Plc Riku Kytömäki President & CEO For further information, please contact: Riku Kytömäki, President and CEO tel. +358 50 511 8288 riku.kytomaki@exelcomposites.com Mikko Kettunen, CFO tel. +358 50 347 7462 mikko.kettunen@exelcomposites.com Distribution Nasdaq Helsinki Ltd Main news media www.exelcomposites.com Exel Composites in brief Exel Composites (www.exelcomposites.com) is a leading composite technology company that designs, manufactures and markets composite products and solutions for demanding applications. Exel Composites provides superior customer experience through continuous innovation, world-class operations and long-term partnerships. The core of the operations is based on own, internally developed composite technology, product range based on it and strong market position in selected segments with a strong quality and brand image. Profitable growth is pursued by a relentless search for new applications and development in co-operation with customers. The personnel’s expertise and high level of technology play a major role in Exel Composites’ operations. Exel Composites Plc share is listed in Nasdaq Helsinki Ltd.