Principles of Investor Relations

Exel Composites continually produces correct and up-to-date information for the markets as a basis for the formation of Exel's share price. The aim is to make Exel Composites' activities better known, to profile the company and to increase the attraction of Exel as an investment target.

Exel follows the principle of impartiality and publishes all investor information on its website in Finnish and English. Exel publishes a printed annual report in Finnish and English. Financial statements and three interim reports are published in Finnish and English on the company's website. A printed copy of the interim reports can be ordered from Exel's Corporate Communications. Stock exchange releases and annual/interim reports can be obtained by joining Exel's mailing list on the company's website.

Exel arranges briefing sessions for analysts and the media at the time of announcing interim reports and significant news. Exel observes a two-week silent period before publishing information on its results. At other times, the enquiries of analysts and investors are answered by phone or email, or at investor meetings.

Exel Composites' Communications Policy

The purpose of Exel Composites' communications is to promote the business of the Group by taking the initiative in providing stakeholders and other interest groups with correct information on the Group's goals and operations. The communications of the Group shall be self-initiated, logical and systematic. The responsibility for Group Communications lies with the President and the Communications Manager, and the members of the Management Group, each in his respective field. The responsibility for communications in the subsidiaries lies with the Managing Directors. Exel's Corporate Communications unit, who reports to the President, produces communications material including stock exchange releases.