Arctic Paper S.A.

Registration Form • Apr 29, 2019

Hitherto wording of joint stock company ARCTIC PAPER SPÓŁKA AKCYJNA Articles of Association together with proposed amendments – attachment no. 3 to current report 8/2019 dated 29th April 2019

Hitherto wording of section 1.3 of Article 1

1.3 . "The Company's register office is Poznań".

Proposed wording of section 1.3 of Article 1

1.3. "The Company's register office is Kostrzyn nad Odrą".