Convocation of the EGM of Arctic Paper S.A.

Regulatory News:

Arctic Paper (STO:ARP)

The Management Board of Arctic Paper S.A. ("Company”) submits the announcement regarding the convocation of the Extraordinary General Meeting, which will be held on December 21, 2015, at 11 a.m. in ARCTIC PAPER S.A. headquarter, Jana Henryka Dabrowskiego Street 334 A, 60-406 Poznan.

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 1, and was submitted for publication on 25 November 2015 at 11:30 am CET, in reference to Arctic Paper’s current report no. 14/2015 filed with the Warsaw Stock Exchange

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