Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 20 JANUARY 2022 at 09:30 EETExel Composites Plc’s Shareholders' Nomination Board presents the following proposals to the Annual General Meeting to be held on 25 March 2022: 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 six (previously five) and that Petri Helsky, Reima Kerttula, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen be re-elected as members of the Board of Directors for the term ending at the