Exel Composites Oyj

Report Publication Announcement • Nov 8, 2016

Disclosure 346682

Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2017

EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 8 November 2016 at 09:00 EET Exel Composites' financial calendar and Annual General Meeting in 2017 Exel Composites Plc will publish the following financial reports in 2017: Financial Statements Release 2016: 14 February 2017 at approximately 9:00 EET Business Review January - March: 4 May 2017 at approximately 9:00 EET Half Year Financial Report January - June: 20 July 2017 at approximately 10:00 EET Business Review January - September: 25 October 2017 at approximately 9:00 Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2016 will be published on Tuesday 14 March 2017 in electronic format at the company’s website www.exelcomposites.com. The Annual General Meeting will be held on Tuesday 4 April 2017 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 14 February 2017. 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 Tuesday 17 January 2017 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, 8 November 2016 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.