Resignation of Supervisory Board Member of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („the Company”) herewith informs that
on 30th June 2016 the Member of the Supervisory Board of Arctic Paper S.A. Mr.
Dariusz Witkowski, resigned from his position in Supervisory Board of the
Company with immediate effect. The resignation was justified with personal
reasons.
For additional information, please contact:

Per Skoglund, acting President of the Management Board of Arctic Paper, tel.
+46 733 21 70 09

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, §5, clause 1, item 21 and was submitted for
publication on 30th June 2016 at 2:00 pm CET, in reference to Arctic Paper’s
current report no. 15/2016 filed with the Warsaw Stock Exchange.