Management board of Arctic Paper S.A. herewith announces dates of publication of periodic reports in 2015 : 2014 annual report 23.03.2015 Consolidated 2014 annual report 23.03.2015 1-st quarter 2015 consolidated quarterly report 15.05.2015 1-st half 2015 consolidated quarterly report 31.08.2015 3-rd quarter 2015 consolidated quarterly report 16.11.2015 By this statement the Management Board of Arctic Paper S.A. confirms that the Company will be submitting consolidated quarterly reports containing quarterly financial data as required under §83 section 1 of the Minister of Finance Regulation of 19 February 2009 on current and periodic 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 (Journal of Laws number 33, item 259) (“Minister of Finance Regulation”). The Company will not publish the separate individual semi-annual report in accordance with § 83 section 3 of the Regulation. The Company further confirms that, pursuant to §101 section 2 of the above Regulation, it will not be publishing consolidated quarterly report for the 4-th quarter 2014 and consolidated quarterly report for the 2-nd quarter of 2015. For additional information, please contact: Wolfgang Lübbert, President of the Management Board of Arctic Paper, tel. +49 405 148 5310 This information is disclosed pursuant to the § 83 section 1 and 3 and § 103 section 1 of the Minister of Finance Regulation of 19 February 2009 on current and periodic 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 23 January 2015 at 1:30 am CET, in reference to Arctic Paper’s current report no. 01/2015 filed with the Warsaw Stock Exchange.
Dates of periodic reports publication in 2015 Management
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