Dismissal of a Member of the Supervisory Board of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („the Company”) informs that the
Extraordinary Shareholders Meeting on 16th September 2014 dismissed Mr. Kjell
Ollson as Member of the Supervisory Board.
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 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 § 5 section 1 items 21 and was submitted for publication on 16
September 2014 at 3:00 pm CET, in reference to Arctic Paper’s current report no.
20/2014 filed with the Warsaw Stock Exchange