Annual General Meeting 2015

Date: Thursday 26 March 2015 at 10.30 a.m.
Venue: Scandic Marina Congress Center at the address of Katajanokanlaituri 6, Helsinki
Reception of persons registered for the AGM and distribution of voting tickets: 9.30 a.m. to 10.25 a.m.
Refreshments: Coffee will be served after the meeting

N.B. There is a mistake in the Notice of AGM regarding the address of Scandic Marina Congress Center. The correct address is Katajanokanlaituri 6 (not Katajanokanlaituri 7).

Important dates in connection with the AGM:

- Online registration for the AGM ended on Thursday 19 March 2015
- Record date of AGM: Monday 16 March 2015
- Annual General Meeting: Thursday 26 March 2015
- Record date for dividend: Monday 30 March 2015
- Dividend payment day: Wednesday 8 April 2015

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