EXEL COMPOSITES PLC – – – STOCK EXCHANGE RELEASE – – – 4 NOVEMBER 2021 at 11:00 – EET

Exel Composites will publish the following financial reports in 2022:

• Financial Statements Release 2021: 15 February 2022 at approximately 9:00 EET
• Business Review Q1 2022: 29 April 2022 at approximately 9:00 EET
• Half Year Financial Report Q1-Q2 2022: 20 July 2022 at approximately 10:00 EET
• Business Review Q1-Q3 2022: 3 November 2022 at approximately 9:00

Annual Financial Report, including the Report of the Board the Directors as well as the financial statements, Corporate Governance Statement and Remuneration Report for 2021 will be published on 4 March 2022 at the company’s website www.exelcomposites.com.

The Annual General Meeting is planned to be held on 25 March 2022. The meeting will be convened by the company’s Board of Directors at a later date.

Vantaa, 4 November 2021

Exel Composites Plc
Riku Kytömäki, President and CEO