Resolutions Concluded by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 24Th October 2013

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”)(STO:ARP) provides for public information, as attached, the contents of resolutions concluded by the Extraordinary Shareholders Meeting on 24th October 2013 ("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.

Resolutions of the Extraordinary Shareholders Meeting

http://mb.cision.com/Main/5162/9487379/175490.pdf

This information is disclosed pursuant to 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 7, 8 and 9, and was submitted for publication on 24 October 2013 at 5:00 pm CET, in reference to Arctic Paper’s current report no. 38/2013 filed with the Warsaw Stock Exchange

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