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Merja Pyykkö
Marketing Manager
merja.pyykko@exelcomposites.com
+358-(0)50 590 3253

Noora Koikkalainen
Investor Relations Manager
noora.koikkalainen@exelcomposites.com
+358 50 562 6552

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15.9.2004 10:15 EET

EXEL OYJ?S EXTRAORDINARY GENERAL MEETING

EXEL OYJ STOCK EXCHANGE RELEASE 15.9.2004 at 11.15 1 (1) EXEL OYJ’S EXTRAORDINARY GENERAL MEETING Exel Oyj’s Extraordinary General Meeting decided than an extra dividend of EUR 0.50 per share be paid for the financial year which ended on 31 December 2003. The dividend will be paid to sha...

12.8.2004 12:00 EET

NOTICE OF EXEL?S EXTRAORDINARY GENERAL M

Exel Oyj’s Board of Directors has at their meeting on 12 August 2004 decided to convene an Extraordinary General Meeting on Wednesday 15 September 2004. The Board of Directors proposes that an extra dividend of EUR 0.50 per share be paid for the financial period which ended on December 31, 2003. T...

22.7.2004 10:00 EET

EXEL OYJ?S INTERIM REPORT, JANUARY 1 - J

EXEL OYJ’S INTERIM REPORT, JANUARY 1 - June 30, 2004 Overview: - Record sales also in the second quarter, EUR 23.2 million (13.7), an increase of 69% - First half-year sales EUR 43.7 million (26.0), up by 68%; both business divisions, Industry and Sport, achieved strong sales growth - Op...

13.7.2004 09:30 EET

PREINFORMATION CONCERNING EXEL GROUP?S F

PREINFORMATION CONCERNING EXEL GROUP’S FINANCIAL RESULTS DURING THE FIRST SIX MONTHS OF 2004 Exel Group’s net sales and financial earnings before interests and taxes stronger than earlier estimated According to preliminary, unaudited information, Exel’s net sales grew strongly also during the seco...

10.6.2004 11:45 EET

ANNOUNCEMENT PURSUANT TO SECTION 2, PARA

ANNOUNCEMENT PURSUANT TO SECTION 2, PARAGRAPH 10 OF THE FINNISH SECURITIES MARKET ACT Exel Oyj has been notified that Metso Capital Oy’s (business code 0110636-3) ownership share has fallen below one-tenth of Exel Oyj’s share capital and voting rights as a result of share transactions made on 9 Jun...

29.4.2004 10:01 EET

EXEL OYJ INTERIM REPORT 1 January ? 31 M

EXEL OYJ INTERIM REPORT 1 January – 31 March 2004 Overview: - Very strong sales growth continues in both divisions; net sales for the first quarter grew by 67% to EUR 20.5 million (EUR 12.3 million). - This growth was driven by the expansion of Nordic Walking in Central Europe, the acqui...

14.4.2004 12:10 EET

DECISIONS OF THE ANNUAL GENERAL MEETING

EXEL OYJ STOCK EXCHANGE RELEASE 14.4.2004 12.45 1 (3) DECISIONS OF THE ANNUAL GENERAL MEETING OF EXEL OYJ In the Annual General Meeting of Exel Oyj held on 14 April 2004, the accounts of the Group were approved and the members of the Board of Directors and the President were discharge...

30.3.2004 11:09 EET

*EXEL PLC: CHANGE OF ROUND LOT SIZE

EXEL PLC: CHANGE OF ROUND LOT SIZE The round lot size of Exel Plc's share will change and will be valid in the Helsinki Exchanges HETI system as of 1 April 2004. The new round lot is 100 shares. There will be no After market trading II with the shares of Exel Plc's on Thursday morning 1 April 2004...

19.3.2004 08:30 EET

NOTICE OF EXEL?S ANNUAL GENERAL MEETING

NOTICE OF EXEL’S ANNUAL GENERAL MEETING The shareholders of Exel Oyj are hereby invited to attend the Annual General Meeting to be held on Wednesday 14 April 2004 at 10.00 at the World Trade Center’s Marski Hall, Aleksanterinkatu 17, Helsinki, Finland. The following matters will be dealt at the me...

2.3.2004 10:19 EET

*EXEL PLC: SHARES SUBSCRIBED WITH BOND W

EXEL PLC: SHARES SUBSCRIBED WITH BOND WITH WARRANT A total of 40 100 Exel Plc's shares have been subscribed with the Exel Plc's A/B warrants attached to the bond with warrants issued in 1998. The shares will be traded on the Helsinki Exchanges as old shares as of 3 March 2004. Identifiers of Exel ...

2.3.2004 10:15 EET

SHARES SUBSCRIBED WITH WARRANTS OF EXEL?

SHARES SUBSCRIBED WITH WARRANTS OF EXEL’S 1998 WARRANT PROGRAMME After the previous increase in the share capital registered on 18 December 2003, a total of 40,100 shares in Exel Oyj have been subscribed with the warrants attached to the warrant programme 1998. The subscription price was EUR 3.36 a...

24.2.2004 11:00 EET

EXEL GROUP?S FINANCIAL RESULTS FOR 2003

EXEL GROUP’S FINANCIAL RESULTS FOR 2003 SUMMARY - Net sales grew by 12% to EUR 57.3 (51.2) million - Operating profit grew to EUR 5.3 (3.8) million, up 41% - Profit before income taxes grew to EUR 4.9 (3.1) million, up 56% - Earnings per share EUR 0.64 (0.42) - Dividend proposal of EUR 0.80 (0.20) ...

20.1.2004 17:00 EET

EXEL ACQUIRED BEKAERT?S COMPOSITE PROFIL

EXEL ACQUIRED BEKAERT’S COMPOSITE PROFILE BUSINESS The acquisition by Exel of Bekaert’s composite profiles has been completed. Closing took place on 20 January 2004 and Exel has now taken possession of the business operations. Measures aimed at improving business operations and the integration of B...

18.12.2003 14:31 EET

*SHARES SUBSCRIBED WITH BOND WITH WARRAN

SHARES SUBSCRIBED WITH BOND WITH WARRANT: EXEL PLC A total of 43 800 Exel Plc's shares have been subscribed with the Exel Plc's A/B warrants attached to the bond with warrants issued in 1998. The shares will be traded on the Helsinki Exchanges as old shares as of 19 December 2003. Identifiers of E...

18.12.2003 14:06 EET

AMENDMENT TO EXEL OYJ?S STOCK EXCHANGE A

AMENDMENT TO EXEL OYJ’S STOCK EXCHANGE ANNOUNCEMENT OF DEC 18, 2002 Amendment to Exel’s stock exchange announcement concerning shares subscribed with warrants After the previous increase in the share capital registered on 7 March 2003, a total of 43,800 shares in Exel Oyj have been subscribed with...

18.12.2003 13:30 EET

SHARES SUBSCRIBED WITH A WARRANTS OF EXE

SHARES SUBSCRIBED WITH A WARRANTS OF EXEL’S 1998 WARRANT PROGRAMME After the previous increase in the share capital registered on 7 March 2003, a total of 43,800 shares in Exel Oyj have been subscribed with the warrants attached to the warrant programme 1998. The subscription price was EUR 3.36 as ...

Exel Composites Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland