Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 24th October 2013

The Management Board of Arctic Paper S.A. („the Company”) provides for public
information, as attached, the contents of resolutions concluded by the
Extraordinary Shareholders Meeting on 24th October 2013 („ESM”) (including
changes of the Company’s Articles of Association). There were no objections to
any of the resolutions of the Extraordinary Shareholders Meeting. The
Extraordinary Shareholders Meeting did not refrain from considering any of the
items of scheduled agenda
For additional information, please contact:

Olle Grundberg, chairman of the Supervisory Board of Arctic Paper, tel. +46 70
654 44 20

This information is disclosed pursuant to 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 § 38 section 1 items 7, 8 and 9, and was submitted for publication on
24 October 2013 at 5:00 pm CET, in reference to Arctic Paper’s current report
no. 38/2013 filed with the Warsaw Stock Exchange