Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.

The Management Board of Arctic Paper S.A. („Company”) submits the announcement
regarding the convocation of the Ordinary Shareholders Meeting, which will be
held on June 28, 2013, at 12 a.m. in WORLD TRADE CENTER Poznań Sp. z o.o.
building in Poznań, Bukowska 12, 60-810 Poznań, seminar room no 112, 1st floor.
For additional information, please contact:

Michał Jarczyński, President of the Management Board of Arctic Paper, tel.
+48 61 62 62 000

This information is disclosed pursuant to the § 38 section 1 item 1 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 31 May
2013 at 10:00 am CET, in reference to Arctic Paper’s current report no. 24/2013
filed with the Warsaw Stock Exchange.