Resolutions concluded by the Ordinary Shareholders Meeting of Arctic Paper S.A. on 26th June 2014

Regulatory News:

The Management Board of Arctic Paper S.A. ("the Company”) provides for public information, as attached, the contents of resolutions concluded by the Ordinary Shareholders Meeting on 26th June 2014 ("OSM”). There were no objections to any of the resolutions of the Ordinary Shareholders Meeting. The Ordinary Shareholders Meeting did not refrain from considering any of the items of scheduled agenda.

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 7, 8 and 9 and was submitted for publication on 26 June 2014 at 3:30 pm CET, in reference to Arctic Paper’s current report no. 14/2014 filed with the Warsaw Stock Exchange

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