Arctic Paper: Contents of the draft resolutions of the Ordinary Shareholders Meeting dated June 29, 2015

Regulatory News:

Arctic Paper SA (STO:ARP)

The Management Board of Arctic Paper S.A. ("Company”) submits the contents of the draft resolutions with the justification thereof, which will be subject to discussion of the Ordinary Shareholders Meeting dated June 29, 2015.

This information is disclosed pursuant to the § 38 section 1 item 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 1st June 2015 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 05/2015 filed with the Warsaw Stock Exchange.

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