Appointment of auditors.

The Management Board of Arctic Paper S.A. herewith advises that the Supervisory
Board, being the eligible body pursuant to article 15, clause 15.2, item e of
the Company’s Articles of Association, adopted a resolution dated 12 February
2014 appointing Ernst & Young Audyt Polska sp. z o.o. sp.k., as Company’s
auditors authorized to audit the Company’s financial statements.

Ernst & Young Audyt Polska sp. z o.o. sp.k. has been entered on the list of
chartered auditors of financial statements maintained by the National Chamber of
Chartered Auditors with the number 130.

Ernst & Young Audyt Polska sp. z o.o. sp.k. shall:

1) review mid-year financial statements of the Company’s entities and
consolidated statements of the Arctic Paper S.A. Capital Group, as of June 30,
2014;

2) audit annual financial statements of the Company’s entities and consolidated
statements of the Arctic Paper S.A. Capital Group for the trading year from 01
January 2014 through 31 December 2014 prepared according to MSR/MSSF principles.

The Issuer has already used services of the auditors to obtain audits of
financial statements of Arctic Paper S.A. for years 2008-2013.
For additional information, please contact:

Wolfgang Lübbert, President of the Management Board of Arctic Paper, tel.
+49 405 148 5310

This information is disclosed pursuant to the Minister of Finance directive of
February 19, 2009 on current and periodic information provided by issuers of
securities, and on conditions of equivalence of information required to be
provided under non-Member State law, §5, clause 1, item 19 and was submitted for
publication on 13 February 2014 at 10:00 am CET, in reference to Arctic Paper’s
current report no. 2/2014 filed with the Warsaw Stock Exchange.