Arctic Paper: Resignation of the Member of the Management Board

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) herewith informs that on July 26, 2013 Mr. Michal Bartkowiak – Member of the Management Board has submitted his resignation from the function, with immediate effect. Mr. Michal Bartkowiak did not give reasons for his resignation.

This information is disclosed pursuant to § 5 section 1 item 21 of the Minister of Finance Regulation of 19 February 2009 on current and periodic information provided by the securities issuers and conditions on which information required under law applicable in a state not being a member state may be recognised as equivalent, and was submitted for publication on 26 June 2013 at 9:00 pm CET, in reference to Arctic Paper’s current report no. 32/2013 filed with the Warsaw Stock Exchange.

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