Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 21st December 2015

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) provides for public information, as attached, the contents of resolutions concluded by the Extraordinary Shareholders Meeting on 21st December 2015 ("ESM”) (including changes of the Company’s Articles of Association). There were no objections to any of the resolutions of the Extraordinary Shareholders Meeting. The Extraordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.

Attachments:

1. Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 21stDecember 2015 – attachment no. 1

http://mb.cision.com/Main/5162/9888749/459904.pdf

2. Hitherto wording of joint stock company Arctic Paper Spólka Akcyjna Articles of Association together with approved amendments – attachment no. 2

http://mb.cision.com/Main/5162/9888752/459907.pdf

This information is disclosed pursuant to Regulation of the Minister of Finance on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent § 38 section 1 items 7, 8 and 9, and was submitted for publication on 21 December 2015 at 5:00 pm CET, in reference to Arctic Paper’s current report no. 16/2015 filed with the Warsaw Stock Exchange

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