ARCTIC PAPER S.A.

ORDINARY SHAREHOLDERS MEETING 2020

The Ordinary Shareholders Meeting will be held on August 31st, 2020 in Kostrzyn nad Odra at 12.00 a.m. in Arctic Paper head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą.


RESOLUTIONS CONCLUDED BY THE ORDINARY SHAREHOLDERS MEETING

1. Announcement on convening the Ordinary Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Kostrzyn nad Odra.

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 August 3rd, 2020, 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 and eighty three).

3. Drafts of the Resolutions to be presented to the Ordinary Shareholders Meeting of the Company.

4. Draft of the "Remuneration Policy for Members of the Management Board and Supervisory Board of Arctic Paper S.A." together with a justification

5. Report on the Activities of the Supervisory Board of Arctic Paper S.A. in 2019

6. Power of attorney for a shareholder that is an individual

7. Power of attorney for a shareholder that is not an individual

8. Information on Personal Data Protection in relation to convening the general meeting of shareholders of ARCTIC PAPER S.A.

9. The sanitary regime in force during the General Meeting of Shareholders of Arctic Paper S.A.(

10. Contact: wza@arcticpaper.com

11. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.