Changes in the Management Board of Arctic Paper SA

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) (STO:ARP) herewith informs that on 27th April 2016 The Supervisory Board has relieved Mr. Wolfgang Lübbert, the President of the Management Board and Chief Executive Officer ("CEO”) from his duties and appointed him as Member of the Management Board.

The Supervisory Board has also adopted a resolution on entrusting the function of acting President of the Management Board and CEO to Mr. Per Skoglund, Member of the Management Board.

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, §5, clause 1, item 21., and was submitted for publication on 28 April 2016 at 8:00 am CET, in reference to Arctic Paper’s current report no. 6/2016 filed with the Warsaw Stock Exchange.

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