Exel Composites Oyj

Report Publication Announcement • Nov 6, 2025

Exel Composites Plc: Financial calendar and Annual General Meeting in 2026

Exel Composites Plc: Financial calendar and Annual General Meeting in 2026

EXEL COMPOSITES PLC | STOCK EXCHANGE RELEASE | 6 NOVEMBER 2025 AT 9.15 AM EET

Financial calendar and Annual General Meeting in 2026

Exel Composites will publish the following financial reports in 2026:

· Financial Statements Release 2025: 13 February 2026 at approximately 9:00
EET
· Business Review Q1 2026: 6 May 2026 at approximately 9:00 EEST
· Half Year Financial Report Q1-Q2 2026: 12 August 2026 at approximately 9:00
EEST
· Business Review Q1-Q3 2026: 4 November 2026 at approximately 9:00 EET

Annual Report 2025, including the Report of the Board the Directors as well as
the Financial Statements, the Corporate Governance Statement and the
Remuneration Report will be published on week 10 beginning 2 March 2026.

Exel's publications are available at
https://investors.exelcomposites.com/publications

The Annual General Meeting is planned to be held on 26 March 2026. The meeting
will be convened by the company's Board of Directors at a later date.

More information:

Lauri Haavisto, Investor Relations Director
investor@exelcomposites.com
+358 20 754 1214

About Exel Composites

Exel Composites is one of the largest manufacturers of composite profiles and
tubes made with pultrusion and pullwinding technologies and a pultrusion
technology forerunner in the global composite market. Our forward-thinking
composite solutions made with continuous manufacturing technologies serve
customers in a wide range of industries around the world.

You can find our products used in applications in diverse industrial sectors
such as wind power, transportation and building and infrastructure. Our R&D
expertise, collaborative approach and global footprint set us apart. Our
composite solutions help customers save resources, reduce products' weight,
improve performance and energy efficiency and decrease total lifetime costs.

Exel Composites is headquartered in Finland, employs over 600 professionals and
is listed on Nasdaq Helsinki. Learn more at www.exelcomposites.com