Arctic Paper: Contents of the Draft Resolutions of the OSM Dated June 2, 2016, Including Proposed Amendments to the Company’s Articles of Association

Regulatory News:

The Management Board of Arctic Paper S.A. ("Company”) (STO:ARP) submits the contents of the draft resolutions, which will be subject to discussion of the Ordinary Shareholders Meeting dated June 2, 2016.

Concurrently with reference to the current report a list of proposed amendments to the Company’s Articles of Association shall be forwarded together with justification for the draft resolution no. 20/2016 of the Ordinary Shareholders' Meeting of Arctic Paper S.A. regarding consent to the establishment of a registered pledge over a collection of movables and property rights of the Company.

The below documents are available at http://mb.cision.com/Main/5162/2003360/511809.pdf:

1. Draft resolutions of Ordinary Shareholders Meeting of Arctic Paper S.A. convened for June 2, 2016 – attachment no. 1 to current report 11/2016 dated May 5, 2016.

1. Justification for the draft resolution no. 20/2016 of the Ordinary Shareholders' Meeting of Arctic Paper S.A. regarding consent to the establishment of a registered pledge over a collection of movables and property rights of the Company – attachment no. 2 to current report 11/2016 dated May 5, 2016.

1. Hitherto wording of joint stock company Arctic Paper Spólka Akcyjna Articles of Association together with proposed amendments – attachment no. 3 to current report 11/2016 dated May 5,2016.

This information is disclosed pursuant to 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 2 and 3 and was submitted for publication on 5th May 2016 at 12:00 pm CET, in reference to Arctic Paper’s current report no. 11/2016 filed with the Warsaw Stock Exchange.

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