Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2012

EXEL COMPOSITES PLC   STOCK EXCHANGE ANNOUNCEMENT 15.12.2011 at 12.15 p.m.  1
(1) 

EXEL COMPOSITES' FINANCIAL CALENDAR AND ANNUAL GENERAL MEETING IN 2012

Exel Composites will publish its financial information in 2012 as follows:

Financial Statements 2011: Friday 17 February 2012 at approximately 9 a.m.
Annual Report 2011 in electronic format: Friday 9 March 2012
Interim Report January - March: Friday 4 May 2012 at approx. 9 a.m.
Interim Report January - June: Wednesday 25 July 2012 at approx. 10 a.m.
Interim Report January - September: Friday 26 October 2012 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 29 March
2012 at 10.30 am at Kansallissali at Aleksanterinkatu 44, Helsinki, Finland.
The meeting will be convened by the Company's Board of Directors on 1 March
2012. 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 Wednesday 1
February 2012 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, 15 December 2011

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.