Arctic Paper: Contents of the Draft Resolutions of the Extraordinary Shareholders Meeting Dated October 24, 2013.

Regulatory News:

Arctic Paper (STO:ARP)

The Management Board of Arctic Paper S.A. ("Company”) submits the contents of the draft resolutions, which will be subject to discussion of the Extraordinary Shareholders Meeting dated October 24, 2013.

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This information is disclosed pursuant to § 38 section 1 item 2 and 3 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 26 September 2013 at 4:40 pm CET, in reference to Arctic Paper’s current report no. 36/2013 filed with the Warsaw Stock Exchange.