Contents of the draft resolutions of the Ordinary Shareholders Meeting dated June 29, 2015

The Management Board of Arctic Paper S.A. („Company”) submits the contents of
the draft resolutions with the justification thereof, which will be subject to
discussion of the Ordinary Shareholders Meeting dated June 29, 2015.
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 § 38 section 1 item 3 of the
Minister of Finance Regulation of 19 February 2009 on current and periodic
information provided by the securities issuers and conditions on which
information required under law applicable in a state not being a member state
may be recognised as equivalent and was submitted for publication on 1st June
2015 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 05/2015
filed with the Warsaw Stock Exchange.