Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 14 September 2016.


The Management Board of Arctic Paper S.A. („the Company”) provides for public
information, as attached, the contents of resolutions concluded by the
Extraordinary Shareholders Meeting on 14 September 2016 („ESM”) (including
changes of the Company’s Articles of Association). There were no objections to
any of the resolutions of the Extraordinary Shareholders Meeting. The
Extraordinary Shareholders Meeting did not refrain from considering any of the
items of scheduled agenda.

Attachments:

 1. Resolutions concluded by the Extraordinary Shareholders Meeting of Arctic
Paper S.A. on 14 September 2016 – attachment no 1 to current report 21/2016
dated 14 September 2016.
 2. Hitherto wording of joint stock company Arctic Paper Spółka Akcyjna Articles
of Association together with approved amendments – attachment no. 2 to current
report 21/2016 dated 14 September 2016.
 3. Unified text of Articles of Association of Arctic Paper S.A. adopted by the
Extraordinary Shareholders Meeting of Arctic Paper S.A. – attachment no.3 to
current report 21/2016.
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 Regulation 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 2, 7, 8 and 9 and was submitted for publication
on 14 September 2016 at 4:00 pm CET, in reference to Arctic Paper’s current
report no. 21/2016 filed with the Warsaw Stock Exchange.

Attachments

09140206.pdf