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  • Arctic Paper
    Östra Hamngatan 30-34, 411 09 Göteborg
    +46 10 451 8000
    http://www.arcticpaper.com
  • Mats Frostne

    Group HR & Communications Director


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    Content of the draft resolutions of the Ordinary Shareholders Meeting dated 18th June 2026

    The Management Board of Arctic Paper S.A. („Company”) submits the content of the draft resolutions, which will be subject to discussion of the Ordinary Shareholders Meeting dated 18[th] of June 2026 – attachment no.1. Concurrently with reference to the current report, the Company provides documents relevant to the resolutions, which were not previously disclosed to the public: 1. “Remuneration Report of Members of the Management Board and Supervisory Board of Arctic Paper S.A. for the year 2025” together with report of the independent auditor - attachment no. 2. 2. Report on the

    Convocation of the Ordinary Shareholders Meeting of Arctic Paper S.A.

    The Management Board of Arctic Paper S.A. („Company”) submits the announcement regarding the convocation of the Ordinary Shareholders Meeting, which will be held on 18[th] of June 2026, at 12 p.m. in Arctic Paper S.A. head office at Fabryczna 1 street, 66-470 Kostrzyn nad Odrą. Legal basis for publication: Minister of Finance directive of June 6, 2025 on current and periodic information provided by issuers of securities, and on conditions of equivalence of information required to be provided under non-Member State law, §20, clause 1, item 1.

    Appointment of the Company's Management Board for the next term of office

    The Management Board of Arctic Paper S.A. (“the Company”) herewith informs that on 18[th] of May 2026 due to the expiry of the term of office of the Management Board on 29 May 2026, the Supervisory Board of the Company appointed the Management Board of the Company for a new three-year term of office with an unchanged composition: Mr Michał Jarczyński – President of the Management Board Mrs. Katarzyna Wojtkowiak – Member of the Management Board Mr Tom Fabian Langenskiöld - Member of the Management Board The resolution of the Supervisory Board comes into force on 29 May 2026.

    Arctic Paper S.A. Supervisory Board’s opinion regarding the Management Board's motion on the distribution of profit of 2025

    The Management Board of Arctic Paper S.A. ("Company", "Issuer") hereby informes that on May 18, 2026, it was notified that the Supervisory Board of the Company adopted a resolution positively assessing the Management Board's recommendation to the Annual General Meeting regarding the non-payment of dividend and the allocation of the Company's net profit for 2025 in the amount of PLN 16,052,297.95 (sixteen million fifty-two thousand two hundred ninety-seven zlotys and ninety-five groszy) in its entirety to cover losses from previous years. The final decision regarding the distribution of

    Focus on margin recovery and cost discipline

    Press Release Kostrzyn nad Odra / Gothenburg, May 12th, 2026 Arctic Paper S.A., Q1 2026: •     Q1 consolidated sales revenue was PLN 814,0mn (EUR1 192,2mn). •     EBITDA Q1 was PLN 2,6mn (EUR1 0,6mn). •     EBIT Q1 was PLN -36,2mn (EUR1 -8,5mn) and net profit PLN -33,5mn (EUR1 -7,9mn). •     Paper segment cost reduction programme expected to contribute appr. PLN 6 million in 2026. •     For the pulp segment, an amendment and restatement of the existing loan facility was signed. •     After the period, paper price increases of 5–7% were implemented from April, and

    Publication of interim 1Q 2026 report by subsidiary company

    Management Board of Arctic Paper S.A.(“Company”, “Issuer”) herewith announces that on 7[th] May 2026 the Management of the Company’s subsidiary Rottneros AB (“Rottneros”), which is listed on NASDAQ Stockholm, has published the interim 1Q 2026 report with the following parameters: YTD 1Q 2026 MLN SEK Revenues   622 EBITDA       -36 Net result     -65 MLN PLN Revenues    246 EBITDA        -14 Net result     -26 EBITDA - Operating income before depreciation, amortization and impairment charges. Management Board of Arctic Paper S.A. indicates that above Company’

    Arctic Paper price increase announcement

    PRESS RELEASE Gothenburg, 05.05.2026       Arctic Paper has announced a price increase of 4–8% for both uncoated and coated fine papers across the European market. The new pricing will apply to all deliveries from 1 June 2026.   The adjustment reflects continued cost pressure across the industry, including increases in raw materials, energy, logistics, and other operational expenses. The company states that the measure is necessary to maintain stable production and ensure the continued supply of high-quality paper products to its customers.   Arctic Paper remains

    Consolidated Financial Statement and Management Board's Report of Arctic Paper Capital Group for 2025 together with Auditor's reports

    Consolidated Financial Statement and the Management Board's Report of Arctic Paper Capital Group for 2025 together with Auditor's report Management Board of Arctic Paper S.A. herewith publishes the Consolidated Financial Statement and the Management Board's Report of Arctic Paper Capital Group for 2025 together with Auditor's report Selected consolidated financial data Period Period Period Period  from  from  from  from 01.01.2025 01.01.2024 01.01.2025 01.01.2024  to

    Positioned for recovery through strategic investments

    Press Release Kostrzyn nad Odra / Gothenburg, February 19, 2026 Arctic Paper S.A. Q4, 2025 - preliminary results*: Positioned for recovery through strategic investments   · Q4 sales revenue amounted to PLN 745,1mn (EUR1 175,7mn). · EBITDA Q4 was PLN -33,5mn (EUR1 -7,9mn) and the EBITDA margin -4.5 percent · FY 2025 sales revenue amounted to PLN 3 197,6mn (EUR1 754,1mn). · EBITDA FY 2025 was PLN 28,3mn (EUR1 6,7mn) and the EBITDA margin 0,9 percent. · Weak performance in pulp segment weighed heavily on consolidated results · Arctic Paper continues to gain

    Suspension of the Company's dividend policy and recommendation regarding the allocation of profit for the 2025 financial year

    The Management Board of Arctic Paper S.A. ("Company", "Issuer") announces that, in connection with today publication of the financial results for the four quarters of 2025 of its subsidiary Rottneros AB and the estimated annual consolidated results of the Arctic Paper Group, it has decided to temporarily suspend the dividend policy adopted by the Management Board resolution of July 11, 2022, in reference to payment of dividend for 2025 and will not recommend the payment of a dividend to the General Meeting of the Company. This decision is dictated in particular by the significantly

    Preliminary financial results of Arctic Paper S.A. and Arctic Paper Group for the Q4 of 2025 and 2025

    Management Board of Arctic Paper S.A.(“Company”, “Issuer”) in reference with obtaining today an information about the value of preliminary selected financial data, herewith announces selected preliminary financial results of the Arctic Paper S.A. Group (the "Group") and the Issuer for the Q4 of 2025 and annual 2025: Financial Results of Q4 2025: Arctic Paper S.A. Group: - Consolidated estimated sales revenues 745.1 mln PLN, - Consolidated estimated net loss 75.4 mln PLN, Arctic Paper S.A. - Standalone estimated sales revenues 4.6 mln PLN, - Standalone estimated net loss

    Publication of interim 4Q 2025 report by subsidiary company

    Management Board of Arctic Paper S.A.(“Company”, “Issuer”) herewith announces that on 19[th] of February 2025 the Management of the Company’s subsidiary Rottneros AB (“Rottneros”), which is listed on NASDAQ Stockholm, has published the interim 4Q 2025 report with the following parameters: YTD 4Q 2025 MLN SEK MLN PLNRevenues 2,539 973EBITDA -253 -97Net result -452 -173 EBITDA - Operating income before depreciation, amortization and impairment charges. Management Board of Arctic Paper S.A. indicates that above Company’s subsidiary

    Correction of information contained in the 2024 Sustainability Report

    The Management Board of Arctic Paper S.A. (the "Company", "Issuer") hereby informs that during the works on preparation of the 2025 Sustainability Report, an issue of incorrect reporting of wastewater discharges for the previous reporting period was identified. The error resulted from an incorrect reference to a formula in an Excel file. In the line item reported for the subsidiary Arctic Paper Kostrzyn, instead of the "Discharge of treated wastewater to a river" value, last year's data referred to the "Sludge from the wastewater treatment plant" value. As a result, the wastewater discharge

    Arctic Paper price increase announcement

    PRESS RELEASE Gothenburg, 09.02.2026     Arctic Paper S.A. is one of Europe’s leading producers of high-quality graphical fine paper, operating three paper mills and managing four strong, environmentally responsible brands: Amber, Arctic, Munken, and G.   Arctic Paper announces a price increase of 8–10% for both uncoated and coated fine papers across the European market.   The price adjustment will be implemented with full effect from 1 April 2026.   This increase is driven by persistently high production costs, subdued market demand in a highly competitive

    Decision of the Nasdaq Stockholm Disciplinary Committee

    The Management Board of Arctic Paper S.A. (the “Company”, the “Issuer”) hereby informs that on 4 February 2026 it received information about the decision of the Nasdaq Stockholm Disciplinary Committee to impose a contractual penalty in the amount of SEK 780,000 (in words: seven hundred eighty thousand) due to the improper publication of the Issuer’s current report no. 25/2024 of 27 December 2024, supplemented by the Issuer’s current report no. 02/2025 of 24 January 2025 (the “Current Reports”), which the Disciplinary Committee considers  violated the Nasdaq Stockholm Rulebook (the “Decision”

    Publication of estimated lower results for Q4 2025 by a subsidiary company

    Management Board of Arctic Paper S.A.(“Company”, “Issuer”) herewith announces that on 19th January 2026 the Management of the Company’s subsidiary Rottneros AB (“Rottneros”), which is listed on the Swedish Stock Exchange in Stockholm (NASDAQ), published information about significantly weaker expected results for the fourth quarter of 2025. In the course of work on the Rottneros Group's financial statements, the preliminary estimated EBITDA level is SEK -180 million, compared to SEK 10 million for the fourth quarter of 2024. The negative impact on the fourth quarter of 2025 results was

    Dates of periodic reports publication in 2026

    Management Board of Arctic Paper S.A. herewith announces dates of publication of periodic reports in 2026 : 2025 annual report    21.04.2026            Consolidated 2025 annual report   21.04.2026 1Q2026 consolidated quarterly report      12.05.2026 2026 semi-annual consolidated report       11.08.2026 3Q2026 consolidated quarterly report   05.11.2026 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 §63 section 1 of the Minister of

    Fulfillment of conditions precedent to a significant financing agreement for the Issuer's Group and repayment of the existing financing agreement

    The Management Board of Arctic Paper S.A. (the "Company"), with reference to current report No. 19/2025 dated October 31, 2025, regarding the conclusion of an agreement between the Company as the borrower and guarantor, the Company's subsidiaries: Arctic Paper Kostrzyn S.A., Arctic Paper Munkedals AB and Arctic Paper Grycksbo AB, as guarantors (the "Guarantors") and a consortium of banks composed of: BNP Paribas Bank Polska S.A. (the "Security Agent"), Santander Bank Polska S.A. and Bank Polska Kasa Opieki S.A. (together: "Lenders"), term and revolving credit facility agreements ("Credit

    Strengthening competitiveness in a tough market

    Press Release Kostrzyn nad Odra / Gothenburg, November 6th 2025 Arctic Paper S.A., Q3 2025: •     Q3 consolidated sales revenue amounted to PLN 796.2mn (EUR1 187.8mn). •     EBITDA in Q3 was PLN 38.9mn (EUR1 9.2mn). •     EBIT in Q3 was PLN 4.5mn (EUR1 1.1mn) and net profit PLN -1.2mn (EUR1 -0.3mn). •     Cost reduction and efficiency program implemented; will generate PLN 45-50mn savings 2026. •     Net debt/EBITDA ratio was 1.54 (-0.08). •     After the period; successful refinancing of the Group at similar conditions.   “Leveraging our strength and

    Refinancing process of Arctic Paper S.A. finalized

    PRess release     Kostrzyn nad Odra / Gothenburg October 31, 2025   Arctic Paper S.A. today announces the successful completion of its refinancing process. The company has signed a term and revolving facilities agreement with a consortium of banks including BNP Paribas Bank Polska S.A., Santander Bank Polska S.A. and Bank Polska Kasa Opieki S.A. The agreement comprises of an investment term facility for a total amount of EUR 20,000,000 and a revolving facility for a total amount of EUR 60,000,000.   “The refinancing strengthens our financial position and supports our

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