ARCTIC PAPER S.A.

Bondholder meeting 2019

The Meeting of the Bondholders(WEO) to vote on the amendment of the Terms and Conditions of Issue of the Bonds will be held on 24 July 2019 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.