Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 2 June 2016.

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 2 June 2016 ("OSM”) (including changes of the Company’s Articles of Association). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.

Attachments:

1. Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 2 June 2016 – attachment no 1.

2. Justification for the draft resolution no. 20/2016 adopted by 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 .

3. Hitherto wording of joint stock company Arctic Paper Spólka Akcyjna Articles of Association together with approved amendments – attachment no. 3.

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This information is disclosed pursuant to the Article 56 section 1 item 2 of Public Offering Act – current and periodic information and was submitted for publication on 2nd June 2016 at 4:00 pm CET, in reference to Arctic Paper’s current report no. 12/2016 filed with the Warsaw Stock Exchange.

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