EXEL OYJ STOCK EXCHANGE ANNOUNCEMENT 30.1.2007 AT 12.45 1 (1) CHANGE IN THE DATE AND VENUE OF EXELS 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 Groups operations include design, manufacturing and marketing of advanced composite products for industrial applications and consumer goods. Exels most well- known consumer products include cross-country, alpine and Nordic Walking poles, floorball sticks, antenna radomes and other industrial applications. In 2005 the Groups net sales totalled EUR 91 million. Exel personnel averages 600. Exels share is listed in the Mid Cap segment of the OMX Exchanges Nordic list.