Convocation of the Extraordinary Shareholders Meeting of Arctic Paper S.A.

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