Convocation of the Extraordinary General Meeting 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 September 14, 2016, at 11 a.m. in Concordia Design, Zwierzyniecka Street
3, 60-813 Poznan, 2nd floor, room: Congresia 6.
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 the 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 10th August 2016 at 5:15 pm CET, in reference to Arctic Paper’s
current report no. 17/2016 filed with the Warsaw Stock Exchange.