Annual General Meeting 2021

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When & where

Date
Tuesday 23 March 2021

Important dates

The time for shareholders to request items on the agenda expires on 21 January 2021.

Please submit such written requests by regular mail to:

Exel Composites Plc
Annual General Meeting
Mäkituvantie 5
01510 Vantaa
Finland

or by email:
investor@exelcomposites.com

The meeting will be convened by the company’s Board of Directors at a later date.