ARCTIC PAPER S.A.

Bondholder meeting 2018

The Meeting of the Bondholders who acceded to the Intercreditor Agreement will be held on 20 February 2018 at 13:00 at the seat of the Issuing Agent, Haitong Bank, S.A. Spółka Akcyjna Oddział w Polsce, at ul. Złota 59, 00-120 Warszawa, Lumen entrance, 5th floor.

1. Announcement on convening the Bondholders Meeting of Arctic Paper S.A.

2. Power of attorney to participate in the Bondholders Meeting of Arctic Paper S.A.(only PL version).

3. Minutes and the resolution of the Bondholder Meeting of Arctic Paper S.A.(PL version only)