Convocation of the EGM of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („Company”) submits the announcement
regarding the convocation of the Extraordinary General Meeting, which will be
held on December 21, 2015, at 11 a.m. in ARCTIC PAPER S.A. headquarter, Jana
Henryka Dąbrowskiego Street 334 A, 60-406 Poznan.
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 Minister of Finance directive of
February 19, 2009 on current and periodic information provided by issuers of
securities, and on conditions of equivalence of information required to be
provided under non-Member State law, §38, clause 1, item 1, and was submitted
for publication on 25 November 2015 at 11:30 am CET, in reference to Arctic
Paper’s current report no. 14/2015 filed with the Warsaw Stock Exchange