Exel Composites Oyj

Report Publication Announcement • Oct 30, 2019

Disclosure 376073

Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2020

EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 30 OCTOBER 2019 at 14:00 EET Exel Composites Plc will publish the following financial reports in 2020: · Financial Statements Release 2019: 18 February 2020 at approximately 9:00 EET · Business Review January - March: 6 May 2020 at approximately 9:00 EET · Half-year Financial Report January - June: 21 July 2020 at approximately 10:00 EET · Business Review January - September: 30 October 2020 at approximately 9:00 Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2019 will be published on 28 February 2020 in electronic format at the company’s website www.exelcomposites.com. The Annual General Meeting is planned to be held on Friday 20 March 2020 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 18 February 2020. 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 21 January 2020 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, 30 October 2019 Exel Composites Plc Riku Kytömäki President and 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, a global technology company headquartered in Finland, is the world’s largest manufacturer of pultruded and pull-wound composite solutions. Our global manufacturing, R&D, and sales footprint serves customers across a broad range of industries and applications. With 60 years of composites experience and engineering expertise, we work closely with our customers to design and manufacture high quality composite solutions using carbon fiber, fiberglass, and other high-performance materials. Our composites help reduce weight, improve performance, and decrease total life cycle costs, all while helping increase energy efficiencies and supporting environmental sustainability. Exel Composites employs approximately 650 innovative and customer-focused employees around the world and is listed on the Nasdaq Helsinki exchange. To find out more about our offering and company please visit www.exelcomposites.com.