Shareholders Holding No Less Than 5% of Number of Votes at the Extraordinary Shareholders Meeting Of Arctic Paper S.A.

Regulatory News:

Arctic Paper S.A. (STO:ARP):

The Management Board of Arctic Paper S.A. ("the Company”) makes public the information regarding the list of shareholders holding no less than 5% of number of votes at the Extraordinary Shareholders Meeting ("ESM”) from 16th September 2014.

No 1

Shareholder TREBRUK AKTIEBOLAG

Number of votes at ESM 41 105 000

Number of votes from shares at ESM 41 105 000

Share in number of votes at ESM 100,00%

Share in total number of votes at ESM 59,33%

This information is disclosed pursuant to the regulation of Article 70 section 3 of Public Offering Act and was submitted for publication on 16 September 2014 at 3:00 pm CET, in reference to Arctic Paper’s current report no. 22/2014 filed with the Warsaw Stock Exchange

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