The Management Board of Arctic Paper S.A (“Company”) hereby informs that it will recommend to the General Shareholders Meeting of Arctic Paper S.A. payment of dividend for the year 2012. The motion of the Management Board regarding the dividend payment to the shareholders for 2012 along with the respective proposal on the profit distribution for 2012, considering: the amount of dividend per share, suggested dividend date and dividend payment date; will be submitted for review to the Supervisory Board pursuant to article 382 §3 of the Commercial Companies Code, after the final verification of financial data for 2012 by the auditors. The intention of the Management Board of the Company is to recommend the payment of dividend of PLN 0.15 per share. Arctic Paper S.A. For additional information, please contact: Michał Jarczyński, President of the Management Board of Arctic Paper, tel. +48 61 62 62 000 This information is disclosed pursuant to the art. 1 of the Offering Act and was submitted for publication on 12 March 2013 at 8:40 am CET, in reference to Arctic Paper’s current report no. 17/2013 filed with the Warsaw Stock Exchange.
Arctic Paper AB
SWEDEN