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 Finance Regulation of 6 June 2025 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 ("Regulation").

The Company will not publish the separate individual semi-annual report in accordance with § 63 section 3 of the Regulation.

The Company further confirms that, pursuant to §83 section 2 of the above Regulation, it will not be publishing consolidated quarterly report for the 4-th quarter 2025  and consolidated quarterly report for the 2-nd quarter of 2026.

Specific legal basis:

§84 section 1 of the Minister of Finance Regulation of 6 June 2025 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.