Arctic Paper: Contents of the Draft Resolutions of the Ordinary Shareholders Meeting Dated June 26, 2014

Regulatory News:

The Management Board of Arctic Paper S.A. ("Company”)(STO:ARP) submits the contents of the draft resolutions with the justification thereof, which will be subject to discussion of the Ordinary Shareholders Meeting dated June 26, 2014.

This information is disclosed pursuant to the 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 3, and was submitted for publication on 30 May 2014 at 3:00 pm CET, in reference to Arctic Paper’s current report no. 10/2014 filed with the Warsaw Stock Exchange

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