Shareholders Holding No Less Than 5% of Number of Votes at the Extraordinary Shareholders Meeting of Arctic Paper S.A

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) (STO:ARP) makes public the information regarding the list of shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting ("ESM”) from 21st December 2015.

This information is disclosed pursuant to Article 70 section 3 of Public Offering Act, and was submitted for publication on 21 December 2015 at 5:00 pm CET, in reference to Arctic Paper’s current report no. 18/2015 filed with the Warsaw Stock Exchange.

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