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

The Management Board of Arctic Paper S.A. („Company”) submits the announcement
regarding the convocation of the Extraordinary Shareholders Meeting, which will
be held on October 24, 2013, at 11 a.m. in Concordia Design, Zwierzyniecka
Street 3, 60-813 Poznan, 3rd floor, room: Congresia 3.
For additional information, please contact:

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

This information is disclosed pursuant to § 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 26 September 2013 at 4:40 pm
CET, in reference to Arctic Paper’s current report no. 35/2013 filed with the
Warsaw Stock Exchange.