Arctic Paper S.A.

AGM Information • May 29, 2024

Report Content Current report no. 14/2024

Dated: 29th of May 2024

Subject: Ordinary Shareholders Meeting resolution on payment of dividendand the determination of the dividend date and dividend payment date

General legal basis:

Article 56 section 1 item 2 of Public Offering Act - current andperiodic information

Content:

the Management Board of Arctic Paper S.A. (the _quot;Company_quot;) hereby informsthat on 29th of May 2024 the Company's Ordinary Shareholders Meetingdecided to allocate part of the Company's net profit of the financialyear 2023, in the amount of PLN 69,287,783.00 (in words: sixty ninemillion two hundred eighty seven thousand and seven hundred eighty threezlotys 00/100) for payment of dividend among the Company's shareholders.

The dividend per share will amount to PLN 1.00 gross (say: one zloty).

Ordinary Shareholders Meeting set a dividend day on 12th of June 2024and dividend payment date on 18th of June 2024.

Specific legal basis:

§ 19 section 2 of the Minister of Finance Regulation of 29 March 2018 oncurrent and periodic information provided by the securities issuers andconditions on which information required under law applicable in a statenot being a member state may be recognised as equivalent.