Dismissal of a Member of the Supervisory Board of Arctic Paper S.A.

Regulatory News:

Arctic Paper S.A.(STO:ARP):

The Management Board of Arctic Paper S.A. ("the Company”) informs that the Extraordinary Shareholders Meeting on 16th September 2014 dismissed Mr. Kjell Ollson as Member of the Supervisory Board.

This information is disclosed pursuant to the regulation of the Minister of Finance on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent § 5 section 1 items 21 and was submitted for publication on 16 September 2014 at 3:00 pm CET, in reference to Arctic Paper’s current report no. 20/2014 filed with the Warsaw Stock Exchange

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