Convocation of the Ordinary Shareholders 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 Ordinary Shareholders Meeting, which will be held on June 29, 2015, at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 2.

This information is disclosed pursuant to the § 38 section 1 item 1 of the Minister of Finance Regulation of 19 February 2009 on current and periodic information provided by the securities issuers and conditions on which information required under law applicable in a state not being a member state may be recognised as equivalent and was submitted for publication on 1st June 2015 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 04/2015 filed with the Warsaw Stock Exchange.

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