ARCTIC PAPER S.A.

Bondholder meeting 2018

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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.

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


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


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


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