Instructions for filling the transaction notification form

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Exel Composites Plc’s managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014, ”MAR”) are requested to follow the below instructions for notifying transactions:

1. Please fill in the transaction notification form available at the FIN-FSA website.

LEI code 743700205JAMGM80QD88
Trading code EXL1V
ISIN code FI0009007306


2. Please send the filled form attached to an e-mail to the company and the Financial Supervisory Authority promptly after the date of the transaction