Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2013 - changes of Articles of Association

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) provides for public information, as attached, the contents of changes of the Company’s Articles of Association.

This information is disclosed pursuant to the 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 2, 7, 8 and 9, and was submitted for publication on 28th of June 2013 at 11:15 pm CET, in reference to Arctic Paper’s current report no. 29/2013 filed with the Warsaw Stock Exchange.

Attachment: Hitherto wording of joint stock company Arctic Paper S.A. Articles of Association together with approved changes

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