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 16th September 2014 („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: 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 § 38 section 1 items 7, 8 and 9 and was submitted for publication on 16 September 2014 at 3:00 pm CET, in reference to Arctic Paper’s current report no. 19/2014 filed with the Warsaw Stock Exchange
Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 16th September 2014
| Source: Arctic Paper AB