Composition of Exel Composites’ Shareholders’ Nomination Board

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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.

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The Shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman

Source: Composition of Exel Composites’ Shareholders’ Nomination Board

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