Exel Composites Oyj - Financial Calendar

Exel Composites’ Financial Calendar and Annual General Meeting in 2016

EXEL COMPOSITES PLC     STOCK EXCHANGE ANNOUNCEMENT 17.12.2015 at 8.30 a.m.

Exel Composites’ Financial Calendar and Annual General Meeting in 2016

Exel Composites will publish its financial information in 2016 as follows:

Financial Statements 2015: Friday 19 February 2016 at approximately 9 a.m.
Annual Report 2015 in electronic format: Thursday 25 February 2016
Interim Report January – March: Wednesday 11 May 2016 at approx. 9 a.m.
Interim Report January – June: Thursday 21 July 2016 at approx. 10 a.m.
Interim Report January – September: Tuesday 25 October 2016 at approx. 4 p.m.

Exel Composites observes a three 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 17 March
2016 at 10.30 am at Radisson Blu Royal Hotel at the address of Runeberginkatu
2, Helsinki, Finland. The meeting will be convened by the Company’s Board of
Directors on 19 February 2016. 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 22 January 2016 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, 17 December 2015


EXEL COMPOSITES PLC

Riku Kytömäki
President and CEO



Further information
Riku Kytömäki, President and CEO, Exel Composites Plc, tel. +358 50 511 8288,
or email riku.kytomaki@exelcomposites.com 
Mikko Kettunen, CFO, Exel Composites Plc, tel. +358 50 3477 462, or email
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 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 Helsinki
Ltd.