EXEL COMPOSITES PLC        MANAGERS' TRANSACTIONS     26 MARCH 2020 12:30 EET

Person subject to the notification requirement

Name: Peussa Jouko

Position: Member of the Board/Deputy member

Issuer: Exel Composites Oyj

LEI: 743700205JAMGM80QD88

Notification type: INITIAL NOTIFICATION

Reference number: 743700205JAMGM80QD88_20200326090616_4

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Transaction date: 2020-03-24

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI0009007306

EXEL COMPOSITES PLC        MANAGERS' TRANSACTIONS     26 MARCH 2020 12:30 EET

Person subject to the notification requirement

Name: Helsky Petri

Position: Member of the Board/Deputy member

Issuer: Exel Composites Oyj

LEI: 743700205JAMGM80QD88

Notification type: INITIAL NOTIFICATION

Reference number: 743700205JAMGM80QD88_20200326090534_3

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Transaction date: 2020-03-24

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI0009007306

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE     20 MARCH 2020 at 15:45 EET

The Annual General Meeting, AGM, of Exel Composites Plc was held on 20 March 2020. Due to the restriction of public gatherings, the majority of the shareholders participated in the meeting through a representative and a proxy. More than 90% of registered votes were represented in the meeting, while only 8 people, including the members of company management, were physically present. The company wants to thank all registered shareholders for their flexibility in this exceptional situation.

EXEL COMPOSITES PLC        MANAGERS' TRANSACTIONS     18 MARCH 2020 10:45 EET

Person subject to the notification requirement
Name: Kytömäki, Riku
Position: Chief Executive Officer
Issuer: Exel Composites Oyj
LEI: 743700205JAMGM80QD88

Notification type: INITIAL NOTIFICATION
Reference number: 743700205JAMGM80QD88_20200318084320_3
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