Registration of amendments to the Articles of Association of Arctic Paper S.A.

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

The Management board of Arctic Paper S.A. (“Company”, “Issuer”) herewith announces that on 16th February 2016, based on information corresponding to the current excerpt from the Register of Entrepreneurs, downloaded under Article 4.4aa of the Polish Act on the National Court Register of 20th August 1997, which presents the situation as at 16th February 2016, the Company was informed about the decision of the District Court in Poznań, VIII Commercial Division of the National Court Register, on registering amendments to the Articles of Association of the Company on 15th of February 2016, passed by the Extraordinary Shareholders Meeting of Arctic Paper S.A. on 21st of December 2015 by means of the resolution no. 3/2015 presented in the current report no.16/2015 of 21st of December 2015.

The Company’s Management Board hereby encloses the hitherto wording of the Company’s Articles of Association and the approved amendments.

http://mb.cision.com/Main/5162/9914901/477537.pdf

This information is disclosed pursuant to Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent § 38 section 1 item 2 and was submitted for publication on 16 February 2016 at 10:00 pm CET, in reference to Arctic Paper’s current report no. 5/2016 filed with the Warsaw Stock Exchange.

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Contacts

Arctic Paper
Wolfgang Lübbert
President of the Management Board
tel. 49 405 148 5310

Contacts

Arctic Paper
Wolfgang Lübbert
President of the Management Board
tel. 49 405 148 5310