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 2, 2016, at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 2.

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 1 and was submitted for publication on 5th May 2016 at 12:00 pm CET, in reference to Arctic Paper’s current report no. 10/2016 filed with the Warsaw Stock Exchange.

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