Arctic Paper: Dates of Periodic Reports Publication in 2016

Regulatory News:

Management board of Arctic Paper S.A. (STO:ARP) herewith announces dates of publication of periodic reports in 2016 :

2015 annual report: 21.03.2016

Consolidated 2015 annual report: 21.03.2016

1-st quarter 2016 consolidated quarterly report: 16.05.2016

1-st half 2016 consolidated quarterly report: 29.08.2016

3-rd quarter 2016 consolidated quarterly report: 10.11.2016

By this statement the Management Board of Arctic Paper S.A. confirms that the Company will be submitting consolidated quarterly reports containing quarterly financial data as required under §83 section 1 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 (Journal of Laws number 33, item 259) ("Minister of Finance Regulation”). The Company will not publish the separate individual semi-annual report in accordance with § 83 section 3 of the Regulation.

The Company further confirms that, pursuant to §101 section 2 of the above Regulation, it will not be publishing consolidated quarterly report for the 4-th quarter 2015 and consolidated quarterly report for the 2-nd quarter of 2016.

This information is disclosed pursuant to § 83 section 1 and 3 and § 103 section 1 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 27 January 2016 at 11:00 pm CET, in reference to Arctic Paper’s current report no. 2/2016 filed with the Warsaw Stock Exchange

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