Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 16th September 2014

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