Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2014

EXEL COMPOSITES PLC     STOCK EXCHANGE ANNOUNCEMENT 8.11.2013 at 8.30 a.m.

EXEL COMPOSITES' FINANCIAL CALENDAR AND ANNUAL GENERAL MEETING IN 2014

Exel Composites will publish its financial information in 2014 as follows:

Financial Statements 2013: Wednesday 12 February 2014 at approximately 9 a.m.
Annual Report 2013 in electronic format: Thursday 6 March 2014
Interim Report January - March: Wednesday 7 May 2014 at approx. 9 a.m.
Interim Report January - June: Thursday 24 July 2014 at approx. 10 a.m.
Interim Report January - September: Tuesday 4 November 2014 at approx. 9 a.m.

Exel Composites observes a two week-long silent period before the publication
of financial statement bulletins and interim reports. During that period the
Company organizes no IR meetings, nor does it issue any comments on its
financial result. 

Exel Composites Plc's Annual General Meeting will be held on Thursday 27 March
2014 at 10.30 am at Kansallissali at the address of Aleksanterinkatu 44,
Helsinki, Finland. The meeting will be convened by the Company's Board of
Directors on 28 February 2014. 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. A shareholder must
declare his or her demands in writing to Exel Composites Plc's Board of
Directors on Friday 31 January 2014 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. 

Stock exchange releases will be published in Finnish and in English. After
publication the releases can be found on the Company's website at
www.exelcomposites.com. 

Vantaa, 8 November 2013

EXEL COMPOSITES PLC

Vesa Korpimies

President and CEO

Further information:

Vesa Korpimies, President and CEO, Exel Composites Plc, tel. +358 50 590 6754,
or email vesa.korpimies@exelcomposites.com 
Ilkka Silvanto, CFO, Exel Composites Plc, tel. +358 50 598 9553, or email
ilkka.silvanto@exelcomposites.com 

DISTRIBUTION
NASDAQ OMX Helsinki Ltd.
Main news media
www.exelcomposites.com

EXEL COMPOSITES IN BRIEF

Exel Composites (www.exelcomposites.com) is a technology company which designs,
manufactures and markets composite profiles and tubes for industrial
applications. The Group is the leading composite profile manufacturer in the
world and concentrates on growing niche segments. 

The core of the operations is based on own, internally developed composite
technology, product range based on it and a 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 the Small Cap segment of NASDAQ OMX
Helsinki Ltd.