Requests to include matters on the agenda of AGM 2021

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Exel Composites’ Annual General Meeting is planned to be held on Tuesday 23 March 2021.

Possible requests for shareholders to include matters on the agenda are to be submitted on Thursday 21 January 2021 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.

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