Arctic Paper S.A.

Report Publication Announcement • Aug 10, 2016

Current report number 17/2016

Dated: 10 August 2016

Subject: Convocation of the Extraordinary General Meeting of ArcticPaper S.A.

General legal basis:

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

Contents:

The Management Board of Arctic Paper S.A. ("Company") submits theannouncement regarding the convocation of the Extraordinary GeneralMeeting, which will be held on September 14, 2016, at 11 a.m. inConcordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 2nd floor,room: Congresia 6.

Legal basis for publication:

Minister of Finance directive of February 19, 2009 on current andperiodic information provided by issuers of securities, and onconditions of equivalence of information required to be provided undernon-Member State law, §38, clause 1, item 1.