1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. Total number of shares in Arctic Paper Spółka Akcyjna and total number of related votes as of the date of notice convening the Ordinary Shareholders Meeting
As of June 1st, 2015, i.e. on the date of convening the Ordinary Shareholders Meeting of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 69.287.783 (sixty nine million two hundred eighty seven thousand seven hundred eighty three).
3. Documentation to be presented to the Ordinary Shareholders Meeting of the Company.
4. Power of attorney for a shareholder that is an individual.
5. Power of attorney for a shareholder that is not an individual.
6. Report of activities of the supervisory board
7. Contact: email@example.com
8. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.