Convocation of the Extraordinary General Meeting of Arctic Paper S.A.

Regulatory News:

The Management Board of Arctic Paper S.A. ("Company”) (STO:ARP) submits the announcement regarding the convocation of the Extraordinary General Meeting, which will be held on September 14, 2016, at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 2nd floor, room: Congresia 6.

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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 1 and was submitted for publication on 10th August 2016 at 5:15 pm CET, in reference to Arctic Paper’s current report no. 17/2016 filed with the Warsaw Stock Exchange.

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