Arctic Paper: Contents of the Draft Resolutions of the Extraordinary Shareholders Meeting Dated September 16, 2014.

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 September 16, 2014.

Arctic Paper: Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated September 16, 2014 are available at http://mb.cision.com/Main/5162/9630204/276726.pdf.

This information is disclosed pursuant to the 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 3, and was submitted for publication on 20 August 2014 at 1:30 pm CET, in reference to Arctic Paper’s current report no. 17/2014 filed with the Warsaw Stock Exchange

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