Arctic Paper: Contents of the Draft Resolutions of the EGM Dated December 21, 2015 Including Proposed Amendments to the Company’s Articles of Association.

Regulatory News:

Arctic Paper (STO:ARP)

The Management Board of Arctic Paper S.A. ("Company”) submits the contents of the draft resolutions, which will be subject to discussion of the Extraordinary General Meeting dated December 21, 2015.

The draft resolutions can be found at http://mb.cision.com/Main/5162/9873421/449117.pdf.

Concurrently with reference to the current report a list of hitherto wording and proposed amendments to the Company’s Articles of Association shall be forwarded.

This information is disclosed pursuant to Minister of Finance directive of February 19, 2009 on current and periodic information provided by issuers of securities, and on conditions of equivalence of information required to be provided under non-Member State law, §38, clause 1, item 2 and 3, and was submitted for publication on 25 November 2015 at 11:30 am CET, in reference to Arctic Paper’s current report no. 15/2015 filed with the Warsaw Stock Exchange

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