Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 29th June 2015

The Management Board of Arctic Paper S.A. („the Company”) provides for public
information, as attached, the contents of resolutions concluded by the Ordinary
Shareholders Meeting on 29th June 2015 („OSM”). There were no objections to any
of the resolutions of the Ordinary Shareholders Meeting. The Ordinary
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 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 29th June 2015 at 4:00 pm CET,
in reference to Arctic Paper’s current report no. 06/2015 filed with the Warsaw
Stock Exchange.