Convocation of the Extraordinary Shareholders Meeting of Arctic Paper S.A.

Regulatory News:

The Management Board of Arctic Paper S.A. ("Company”)(STO:ARP) submits the announcement regarding the convocation of the Extraordinary Shareholders Meeting, which will be held on October 24, 2013, at 11 a.m. in Concordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room: Congresia 3.

This information is disclosed pursuant to § 38 section 1 item 1 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 September 2013 at 4:40 pm CET, in reference to Arctic Paper’s current report no. 35/2013 filed with the Warsaw Stock Exchange.

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