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 18th 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 activities of the Supervisory Board of Arctic Paper S.A. in 2025 - attachment no. 3.
3. List of proposed changes to the Articles of Association of Arctic Paper S.A. - attachment no. 4.
4. Consolidated text of the Company's Articles of Association - attachment no. 5.
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 2.
Further information provided by:
Michał Jarczyński, President of the Management Board of Arctic Paper, tel. (+48) 73 033 98 17
This information is disclosed pursuant to Offering Act, article 56 clause 1 item 2 and was submitted for publication on 22nd of May 2026 at 2:02 pm CET, in reference to Arctic Paper’s current report no. 12/2026 filed with the Warsaw Stock Exchange