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EXEL COMPOSITES PLC          STOCK EXCHANGE RELEASE          11 June 2025 at 4:00 pm EEST The Board of Directors of Exel Composites Plc has decided to initiate a new share-based long-term incentive program 2025-2027 for the leadership of the company. The objective of the program is to align the interests of the leadership with those of the company's shareholders and, thus, to promote shareholder value creation in the long term, to commit the leadership to achieving the strategic targets of the company and to retain the company's key individuals. The performance targets applied to the...

Exel Composites Plc                  Managers' transactions              13 May 2025 at 5:30 pm EEST Exel Composites Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Christian Busdiecker Position: Member of the Board/Deputy member  Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 108284/5/4 ____________________________________________ Transaction date: 2025-05-12 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type:...

Exel Composites Plc                  Managers' transactions              13 May 2025 at 5:30 pm EEST Exel Composites Plc - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Elisabeth Larsson Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 108206/5/4 ____________________________________________ Transaction date: 2025-05-12 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type:...

Exel Composites Plc                  Managers' transactions              13 May 2025 at 5:30 pm EEST Exel Composites Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Jouni Heinonen Position: Member of the Board/Deputy member  Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 108298/5/4 ____________________________________________ Transaction date: 2025-05-12 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE...

Exel Composites Plc                  Managers' transactions              13 May 2025 at 5:30 pm EEST Exel Composites Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Kirsi Sormunen Position: Member of the Board/Deputy member  Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 108239/5/4 ____________________________________________ Transaction date: 2025-05-12 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE...

Exel Composites Plc                  Managers' transactions              13 May 2025 at 5:30 pm EEST Exel Composites Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Helena Nordman-Knutson Position: Member of the Board/Deputy member  Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 108286/4/4 ____________________________________________ Transaction date: 2025-05-12 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type:...

EXEL COMPOSITES PLC                     BUSINESS REVIEW             8 MAY 2025 at 9:00 am EEST This release is a summary of Exel Composites' Business Review for January–March 2025. The complete report is attached to this release as a pdf file and available on the company's website at investors.exelcomposites.com/publications/. Figures in parentheses refer to the corresponding period in the previous year, unless otherwise specified. Q1 2025 in brief · Order intake increased by 20.9% to EUR 34.6 million (28.6) · Revenue increased by 8.2% to EUR 25.3 million (23.4) ·...

EXEL COMPOSITES PLC            INVESTOR NEWS  29 April 2025 at 1:00 pm EEST Invitation to Exel Composites' Q1 2025 financial results briefing on 8 May 2025 Exel Composites will publish its Business Review for January–March 2025 on Thursday, 8 May 2025 at approximately 9:00 a.m. EEST. Investors, analysts and journalists are invited to participate in a financial results briefing to be held on the same day at 12:30 p.m. EEST. The briefing will be hosted by President and CEO Paul Sohlberg and CFO Mikko Rummukainen. The briefing will be organized online. To participate, please register...

EXEL COMPOSITES PLC – STOCK EXCHANGE RELEASE – 26 MARCH 2025 at 14.00 EET The Annual General Meeting (AGM) of Exel Composites Plc was held today on 26 March 2025 at Original Sokos Hotel Tripla in Helsinki, Finland. The AGM adopted the financial statements and consolidated financial statements, approved the Remuneration Report 2024 for the Company's governing bodies, and discharged the members of the Board of Directors and the company's Presidents and CEOs in 2024 from liability for the financial year 2024. Dividend The AGM decided, according to the Board of Directors' proposal, that no...

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE       5 MARCH 2025 at 09:00 EET Exel Composites' Annual Report, Remuneration Report and Corporate Governance Statement for 2024 have been published today. The Annual Report includes the Board of Directors' Report, the review by the President and CEO, the consolidated financial statements, the financial statements of the parent company and the auditor's report. The Annual Report also includes the Sustainability Statement, which has been compiled according to the Corporate Sustainability Reporting Directive (CSRD), as part of the Board of...

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE     24 FEBRUARY 2025 AT 13:30 EET Exel Composites has today appointed Kari Loukola M.Sc. (Econ) and M.Sc. (Eng) as Executive Vice President, Industrial Solutions business unit and member of the Exel Leadership Team as of 25 February 2025.   Mr. Loukola currently serves as Senior Vice President, Wind at Exel Composites. Over the past 11 years Mr. Loukola has held several senior leadership positions within Exel, including SVP & General Manager of multiple business units and SVP Sales & Marketing. Prior to joining Exel Composites, Loukola...

EXEL COMPOSITES PLC        STOCK EXCHANGE RELEASE       10 JANUARY 2025 at 10:00 EET Exel Composites Plc's Shareholders' Nomination Board presents the following proposals to the Annual General Meeting 2025: Number of members and composition of the Board of Directors The Nomination Board proposes that the number of members of the Board of Directors shall be confirmed to be five (5) and that the current members of the Board of Directors Jouni Heinonen, Helena Nordman-Knutson, and Kirsi Sormunen be re-elected as members of the Board of Directors and Christian Busdiecker and Elisabeth...

EXEL COMPOSITES PLC          INVESTOR NEWS   31 DECEMBER 2024 AT 9:00 EET The new manufacturing site of Exel Composites' joint venture Kineco Exel Composites India (KECI) near Goa, India has been completed on time. Production lines have been commissioned and deliveries from the new factory will start as planned during the first quarter of 2025.   The new India factory manufactures composites with pultrusion and is optimized for serving wind power industry in India and globally. Deliveries for a major wind turbine manufacturer will begin ramping up during the first quarter of 2025, as...

EXEL COMPOSITES PLC               INSIDE INFORMATION       20 DECEMBER 2024 AT 14:00 EET Exel Composites has completed the consultation process with its employees' representatives regarding the previously announced intention to discontinue the production at its Oudenaarde factory in Belgium. As a result, Exel Composites will close the factory, and the employment of approximately 50 employees will end. The activities at the Oudenaarde unit will cease by the end of the first quarter of 2025. The closure of the factory is necessary to address loss-making activities. The closure of the unit and...

EXEL COMPOSITES PLC          STOCK EXCHANGE RELEASE          31 OCTOBER 2024 AT 9:15 EET Exel Composites will publish the following financial reports in 2025:   · Financial Statements Release 2024: 14 February 2025 at approximately 9:00 EET · Business Review Q1 2025: 8 May 2025 at approximately 9:00 EET · Half Year Financial Report Q1-Q2 2025: 14 August 2025 at approximately 9:00 EET · Business Review Q1-Q3 2025: 6 November 2025 at approximately 9:00 EET Annual Report 2024, including the Report of the Board the Directors as well as the Financial Statements, the Corporate...

EXEL COMPOSITES PLC          INVESTOR NEWS       24 OCTOBER 2024 AT 9:00 EET Exel Composites will publish its Business Review Q1-Q3 2024 on Thursday 31 October 2024 at approximately 9:00 EET. Investors, analysts and journalists are invited to participate in the financial results briefing at 12:30 EET on the same day. The briefing will be hosted by President and CEO Paul Sohlberg and CFO Mikko Rummukainen.   The briefing will be organized online. To participate in the event, please register in advance by sending an email to investor@exelcomposites.com by Wednesday 30 October 2024. A...