Arctic Paper: Court Registration of Increased Share Capital

GÖTEBORG, Sweden--()--Regulatory News:

The Management Board of Arctic Paper S.A. (“Company”)(STO:ARP) herewith informs that today the Company received information that on January 29, 2013 the District Court of Poznan – Nowe Miasto i Wilda in Poznan, 8-th Business Department of the National Court Register, registered an increase of the Company’s share capital by PLN 283.947 from issue of 283.947 ordinary bearer shares of the F series, with face value of PLN 1. The increase took place in reference to the settlement of acquisition of shares in Swedish company Rottneros AB, about which the Company has informed in the current reports to Warsaw Stock Exchange no. 42/2012 and 3/2013.

In the same time, the Company informs that within the same conditional increase of share capital and the same tender offer for the sale or exchange of the shares of Rottneros AB, on the January 10, 2013 the District Court of Poznan – Nowe Miasto i Wilda in Poznan, 8-th Business Department of the National Court Register, registered an increase of the Company’s share capital by PLN 10.740.983 from issue of 10.740.983 ordinary bearer shares of the F series, with face value of PLN 1. About the increase and issue of ordinary bearer shares of the F series, the Company has informed in the current report to WSE no. 42/2012.

Following the recent increase, the share capital registered in the National Court Register amounts PLN 66.428.430, comprising of:

· 50.000 A Series shares,

· 44.253.500 B Series shares,

· 8.100.000 C Series shares,

· 3.000.000 E Series shares,

· 11.024.930 F Series shares.

Total 66.428.430 ordinary shares of PLN 1 nominal value each.

Total number of votes from all Arctic Paper S.A. shares after registration of the increased nominal capital is 66.428.430.

Arctic Paper S.A.

This information is disclosed pursuant to the § 5 section 1 item 9 of the Minister of Finance Regulation of 19 February 2009 on current and periodical information provided by the securities issuers and conditions on which information required under law applicable in a state not being a member state may be recognised as equivalent, and was submitted for publication on 30 January 2013 at 2:00 pm CET, in reference to Arctic Paper’s current report no. 6/2013 filed with the Warsaw Stock Exchange.

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Contacts

Arctic Paper
Michał Jarczyński, President of the Management Board
tel. +48 61 62 62 000

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Contacts

Arctic Paper
Michał Jarczyński, President of the Management Board
tel. +48 61 62 62 000