Arctic Paper S.A.

Report Publication Announcement • Jun 12, 2017

Current report number 10/2017

Dated: 11.06.2017

Subject: Resolutions concluded by the Ordinary Shareholders Meeting ofArctic Paper S.A. on 9 June 2017.

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 Company") provides forpublic information, as attached, the contents of resolutions concludedby the Ordinary Shareholders Meeting on 9 June 2017 ("OSM"). There wereno objections to any of the resolutions of the Ordinary ShareholdersMeeting. The Ordinary Shareholders Meeting did not refrain fromconsidering any of the items of scheduled agenda.

Legal basis for publishing of the report:

Regulation of the Minister of Finance on current and periodicinformation submitted by issuers of securities and conditions ofrecognizing information required by law of a non-EU state as equivalent§ 38 section 1 items 2, 7, 8 and 9.

Attachment:

1.Resolutions concluded by the Ordinary Shareholders Meeting of ArcticPaper S.A. on 9 June 2017 - attachment no 1 to current report 10/2017dated 11 June 2017.