EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 1 OCTOBER 2019 at 14:00 EET
The following persons have been appointed as members of Exel Composites’ Shareholders’ Nomination Board:
· Malin Björkmo, Handelsbanken Fonder
· Rami Hakola, Danske Invest Fund Management
· Kalle Saariaho, OP Fund Management Company
· Magnus Skåninger, Swedbank Robur Fonder
and Reima Kerttula, Chairman of the Board of Directors, Exel Composites Plc, as an expert member.
The Shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman