Arctic Paper S.A. announced that on April 22nd 2024 it received information that the Supervisory Board of the Company adopted a resolution approving the submission to the Ordinary Shareholders Meeting of the recommendation of the Management?s Board regarding the payment of dividend to the shareholders from part of the Company's net profit of the financial year 2023 in the amount of PLN 69,287,783.00. The dividend per share will amount to PLN 1.00 gross. The Management Board?s recommendation and the Supervisory Board?s opinion will be presented as a subject of the resolution of the Ordinary Shareholders Meeting.

The final decision on the distribution of the Company's net profit of 2023 and the payment of dividend will be taken by the Ordinary Shareholders Meeting.