Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 28th June 2013 (including 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 resolutions concluded by the Ordinary Shareholders Meeting on 28th June 2013 (including changes of the Company’s Articles of Association). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting refrained from considering the item no. 15 of scheduled agenda, which regarded the change of composition of the Supervisory Board of the Company, appointment of the new member of the Supervisory Board and establishment of remuneration of a member of the Supervisory Board of the Company.

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.

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