Contents of the draft resolutions of the Extraordinary Shareholders Meeting dated October 24, 2013.

The Management Board of Arctic Paper S.A. („Company”) submits the contents of
the draft resolutions, which will be subject to discussion of the Extraordinary
Shareholders Meeting dated October 24, 2013.
For additional information, please contact:

Wolfgang Luebbert, Acting CEO, tel. +49 40 51485310

This information is disclosed pursuant to § 38 section 1 item 2 and 3 of the
Minister of Finance Regulation of 19 February 2009 on current and periodic
information provided by the securities issuers and conditions on which
information required under law applicable in a state not being a member state
may be recognised as equivalent, and was submitted for publication on 26
September 2013 at 4:40 pm CET, in reference to Arctic Paper’s current report no.
36/2013 filed with the Warsaw Stock Exchange.