Shareholders holding no less than 5% of number of votes at the Ordinary Shareholders Meeting of Arctic Paper S.A.


The Management Board of Arctic Paper S.A. („the Company”) makes public the
information regarding the list of shareholders holding no less than 5% of number
of votes at the Ordinary Shareholders Meeting from 29th June 2015.

No Shareholder

1 NEMUS HOLDING AB

Number of votes at OSM

41 086 000

Number of votes from shares at OSM

41 086 000

Share in number of votes at OSM

98,13%

Share in total number of votes at OSM

59,30%
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 Article 70 section 3
of Public Offering Act and was submitted for publication on 29th June 2015 at
4:00 pm CET, in reference to Arctic Paper’s current report no. 07/2015 filed
with the Warsaw Stock Exchange.