Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2015

EXEL COMPOSITES PLC     STOCK EXCHANGE ANNOUNCEMENT 4.11.2014 at 3.00 p.m.

EXEL COMPOSITES' FINANCIAL CALENDAR AND ANNUAL GENERAL MEETING IN 2015

Exel Composites will publish its financial information in 2015 as follows:

Financial Statements 2014: Friday 13 February 2015 at approximately 9 a.m.
Annual Report 2014 in electronic format: Thursday 5 March 2015
Interim Report January - March: Wednesday 6 May 2015 at approx. 9 a.m.
Interim Report January - June: Friday 24 July 2015 at approx. 10 a.m.
Interim Report January - September: Friday 23 October 2015 at approx. 4 p.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 26 March
2015 at 10.30 am at Scandic Marina Congress Center at the address of
Katajanokanlaituri 7, Helsinki, Finland. The meeting will be convened by the
Company's Board of Directors on 27 February 2015. 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 30 January 2015 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, 4 November 2014


EXEL COMPOSITES PLC

Riku Kytömäki
President and CEO



Further information
Riku Kytömäki, President and CEO, tel. +358 50 511 8288, or email
riku.kytomaki@exelcomposites.com 
Ilkka Silvanto, CFO and Administrative Director, 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 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 OMX
Helsinki Ltd.