Change in the date and venue of Exel's Annual General Meeting

EXEL OYJ STOCK EXCHANGE ANNOUNCEMENT 30.1.2007 AT 12.45 1 (1)

CHANGE IN THE DATE AND VENUE OF EXEL’S ANNUAL GENERAL MEETING

Depart from the date announced earlier, Exel Oyj will hold its
Annual General Meeting on Thursday 19 April 2007 at 10.00 am. The
venue has also changed and the meeting will be held at Adams hall
at Erottajankatu 15-17, Helsinki, Finland.

Vantaa, 30 January 2007

EXEL OYJ


Göran Jönsson
President & CEO

Further information:
Göran Jönsson, President & CEO, tel. +46 708 430 110
Ilkka Silvanto, CFO, tel. +358 50 598 9553


Exel Oyj is a leading, international Group specialised in
composite technology, with a special focus on pultrusion, pull-
winding and continuous lamination. The Group’s operations include
design, manufacturing and marketing of advanced composite products
for industrial applications and consumer goods. Exel’s most well-
known consumer products include cross-country, alpine and Nordic
Walking poles, floorball sticks, antenna radomes and other
industrial applications. In 2005 the Group’s net sales totalled
EUR 91 million. Exel personnel averages 600. Exel’s share is
listed in the Mid Cap segment of the OMX Exchange’s Nordic list.


About Us

Exel Composites is the world’s leading composite technology company that engineers and manufactures composite products and solutions to an extensive range of demanding industrial applications. The core of the business is based on the employees’ high level of expertise and own, internally developed composite technologies, which have been perfected over decades with a steady focus on innovation. With nine manufacturing plants across Europe, Asia, and North America, and a global sales network, Exel Composites is firmly driven by superior customer experience and world-class operations. Headquartered in Finland, Exel Composites employs approximately 650 people globally. The company’s shares are listed on the Nasdaq Helsinki exchange. www.exelcomposites.com

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