Arctic Paper S A : Dates of periodic reports publication in 2020

Management board of Arctic Paper S.A. herewith announces dates of publication of periodic reports in 2020 :

2019 annual report -  26.03.2020

Consolidated 2019 annual report -  26.03.2020

1Q2020 consolidated quarterly report -  14.05.2020

2020 semi-annual consolidated report -  19.08.2020

3Q2020 consolidated quarterly report -  16.11.2020

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 §62 section 1 of the Minister of Finance Regulation of 29 March 2018 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 from 2018, item 757) ("Minister of Finance Regulation"). The Company will not publish the separate individual semi-annual report in accordance with § 62 section 3 of the Regulation.

The Company further confirms that, pursuant to §79 section 2 of the above Regulation, it will not be publishing consolidated quarterly report for the 4-th quarter 2019  and consolidated quarterly report for the 2-nd quarter of 2020.

Further information provided by:

Michał Jarczyński, President of the Management Board of Arctic Paper, tel. [phone]

This information is disclosed pursuant to the Offering Act, article 56, clause 1, item 2 - current and periodic information and was submitted for publication on 10 January 2020 at 9:00 am CET, in reference to Arctic Paper's current report no. 1/2020 filed with the Warsaw Stock Exchange

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