The Management Board of Arctic Paper S.A. herewith informs that on June 18, 2013 Mr. Jan Ohlsson – Member of the Supervisory Board has submitted his resignation from the function. Mr. Jan Ohlsson did not give reasons for his resignation. For additional information, please contact: Olle Grundberg, Chairman of Supervisory Board +46 706 544 420 This information is disclosed pursuant to the § 5 section 1 item 21 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 19 June 2013 at 8:00 am CET, in reference to Arctic Paper’s current report no. 28/2013 filed with the Warsaw Stock Exchange.
Resignation of Member of the Supervisory Board
| Source: Arctic Paper AB