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2016-05-05

Arctic Paper: Contents of the draft resolutions of the OSM dated June 2, 2016, including proposed amendments to the Company's Articles of Association

The Management Board of Arctic Paper S.A. ("Company") submits the
contents of the draft resolutions, which will be subject to
discussion of the Ordinary Shareholders Meeting dated June 2, 2016.

Concurrently with reference to the current report a list of proposed
amendments to the Company's Articles of Association shall be
forwarded together with justification for the draft resolution no.
20/2016 of the Ordinary Shareholders' Meeting of Arctic Paper S.A.
regarding consent to the establishment of a registered pledge over a
collection of movables and property rights of the Company.

Attachments:

1. Draft resolutions of Ordinary Shareholders Meeting of Arctic Paper
S.A. convened for June 2, 2016 - attachment no. 1 to current report
11/2016 dated May 5, 2016.

1. Justification for the draft resolution no. 20/2016 of the Ordinary
Shareholders' Meeting of Arctic Paper S.A. regarding consent to the
establishment of a registered pledge over a collection of movables
and property rights of the Company - attachment no. 2 to current
report 11/2016 dated May 5, 2016.

1. Hitherto wording of joint stock company Arctic Paper Spó?ka
Akcyjna Articles of Association together with proposed amendments -
attachment no. 3 to current report 11/2016 dated May 5,2016.

For additional information, please contact:

Per Skoglund, acting President of the Management Board of Arctic
Paper, tel. +46 733 21 70 09

This information is disclosed pursuant to Minister of Finance
directive of February 19, 2009 on current and periodic information
provided by issuers of securities, and on conditions of equivalence
of information required to be provided under non-Member State law,
§38, clause 1, item 2 and 3 and was submitted for publication on 5th
May 2016 at 12:00 pm CET, in reference to Arctic Paper's current
report no. 11/2016 filed with the Warsaw Stock Exchange.

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http://feed.ne.cision.com/client/waymaker1/WOLReleaseFile.aspx?id=350947...
http://mb.cision.com/Main/5162/2003360/511809.pdf

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