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.