Arctic Paper S.A. — Board/Management Information 2016

Jun 30, 2016

Current report no 15/2016

Dated: 30.06.2016

Subject: Resignation of Supervisory Board Member of Arctic Paper S.A.

General legal basis:

Article 56 clause 1 item 2 of Public Offering Act - current and periodicinformation

Contents:

The Management Board of Arctic Paper S.A. ("the Company") herewithinforms that on 30th June 2016 the Member of the Supervisory Board ofArctic Paper S.A. Mr. Dariusz Witkowski, resigned from his position inSupervisory Board of the Company with immediate effect. The resignationwas justified with personal reasons.

Legal basis for publishing of the report:

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, §5, clause 1, item 21.