The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Extraordinary Shareholders Meeting, which will be held on September 16, 2014, at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 2. 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, §38, clause 1, item 1, and was submitted for publication on 20 August 2014 at 1:30 pm CET, in reference to Arctic Paper’s current report no. 16/2014 filed with the Warsaw Stock Exchange
Convocation of the Extraordinary Shareholders Meeting of Arctic Paper S.A.
| Source: Arctic Paper AB