Exel Oyj's Annual General Meeting and financial calendar in 2006

EXEL OYJ STOCK EXCHANGE ANNOUNCEMENT 23.12.2004 at 10.30       1 (1)

EXEL OYJ’S ANNUAL GENERAL MEETING AND FINANCIAL CALENDAR IN 2006

Exel Oyj’s Annual General Meeting will be held on Wednesday 5 April
2006 at 10.00 am in Kansallissali at Aleksanterinkatu 44, Helsinki,
Finland.

Exel will publish its financial statement bulletin on Wednesday 1
March 2006 at approximately 11 am and its Annual Report on week 10.

In 2006 Exel will publish interim reports as follows:

  - January – March on Friday 5 May 2006 at approx. 11 am
  - January – June on Wednesday 26 July 2006 at approx. 11 am
  - January – September on Thursday 26 October 2006 at approx. 11 am

Stock exchange releases will be published in Finnish and in English.
After publication the releases can be found on the Company’s website
at www.exel.net.

Mäntyharju, 23 December 2005

EXEL OYJ


Ari Jokelainen
President & CEO


Further information:
Mr Ari Jokelainen, President, tel. +358 50 590 6750