Arctic Paper S.A.

Pre-Annual General Meeting Information • Apr 29, 2019

Current report number 8/2019

Dated: 29 April 2019

Subject: Contents of the draft resolutions of the Ordinary ShareholdersMeeting dated May 28, 2019, including proposed amendments to theCompany's Articles of Association.

General legal basis:

Offering Act, article 56 clause 1 item 2 - current and periodicinformation

Content:

The Management Board of Arctic Paper S.A. ("Company") submits thecontents of the draft resolutions, which will be subject to discussionof the Ordinary Shareholders Meeting dated May 28, 2019.

Concurrently with reference to the current report following attachmentsare enclosed:

1.Draft resolutions of Ordinary Shareholders Meeting of Arctic PaperS.A. convened for May 28, 2019 - attachment no. 1 to current report8/2019 dated April 29, 2019.

2.Justification for the draft resolution no. 9/2019 of the OrdinaryShareholders' Meeting of Arctic Paper S.A. regarding change of theRegister Office of the Company - attachment no. 2 to current report8/2019 dated April 29, 2019.

3.Hitherto wording of joint stock company Arctic Paper Spółka AkcyjnaArticles of Association together with proposed amendments - attachmentno. 3 to current report 8/2019 dated April 29, 2019.

4.Report on the activities of the Supervisory Board of Arctic Paper S.A.in 2018 - attachment no. 3 to current report 8/2019 dated April 29, 2019.

5.Curriculum vitae of Ms. Dorota Raben a candidate for Member of theSupervisory Board of Arctic Paper S.A. - attachment no. 5 to currentreport 8/2019 dated April 29, 2019.

Legal basis for publication:

Minister of Finance directive of March 29, 2018 on current and periodicinformation provided by issuers of securities, and on conditions ofequivalence of information required to be provided under non-MemberState law, §19, clause 1, item 2.