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Arctic Paper S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 14, 2016

5506_rns_2016-09-14_2ba05b83-e8cb-4dd2-b5ed-5d9b6c14586e.html

Declaration of Voting Results & Voting Rights Announcements

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Current report no 22/2016

Dated: 14.09.2016

Subject: Shareholders holding no less than 5% of number of votes at theExtraordinary Shareholders Meeting of Arctic Paper S.A.

General legal basis:

Article 70 section 3 of Public Offering Act

Contents:

The Management Board of Arctic Paper S.A. ("the Company") makes publicthe information regarding the list of shareholders holding no less than5% of number of votes at the Extraordinary Shareholders Meeting ("ESM")from 14 September 2016.

ShareholderNEMUS HOLDING ABNumber of votes registered at ESM39736 000Number of votes from shares registered at ESM39 736 000Sharein number of votes at ESM85,29%Share in total number of votes atESM57,35%

ShareholderTHOMAS HAAKON ONSTADNumber of votes registered at ESM5848 658Number of votes from shares registered at ESM5 848 658Sharein number of votes at ESM12,55%Share in total number of votes atESM8,44%

Legal basis for publishing of the report:

Article 70 section 3 of Public Offering Act