Current report number 01/2025

Dated: January 8th 2025

Subject: Dates of periodic reports publication in 2025

General legal basis:

Offering Act, article 56, clause 1, item 2 - current and periodicinformation

Contents:

Management Board of Arctic Paper S.A. herewith announces dates ofpublication of periodic reports in 2025 :2024 annual report29.04.2025

Consolidated 2024 annual report 29.04.2025

1Q2025 consolidated quarterly report 15.05.2025

2025 semi-annual consolidated report 12.08.20253Q2025consolidated quarterly report 06.11.2025

By this statement the Management Board of Arctic Paper S.A. confirmsthat the Company will be submitting consolidated quarterly reportscontaining quarterly financial data as required under §62 section 1 ofthe Minister of Finance Regulation of 29 March 2018 on current andperiodic information provided by the securities issuers and conditionson which information required under law applicable in a state not beinga member state may be recognised as equivalent ("Regulation").

The Company will not publish the separate individual semi-annual reportin accordance with § 62 section 3 of the Regulation.

The Company further confirms that, pursuant to §79 section 2 of theabove Regulation, it will not be publishing consolidated quarterlyreport for the 4-th quarter 2024 and consolidated quarterly report forthe 2-nd quarter of 2025.

Specific legal basis:

§80 section 1 of the Minister of Finance Regulation of 29 March 2018 oncurrent and periodic information provided by the securities issuers andconditions on which information required under law applicable in a statenot being a member state may be recognised as equivalent.