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01 April 2005

Filing an application for the admission of Netia’s series “I” shares for trade on the Warsaw Stock Exchange

WARSAW, Poland – April 1, 2005 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that in connection with the registration of the increase of Netia’s share capital resulting from the issuance of 5,875,610 of its series “I” shares (see Netia’s press release dated March 17, 2005), Netia filed on April 1, 2005, the following motions:
-              to assimilate on April 13, 2005, the issued series “I” shares by Krajowy Depozyt Papierów Wartościowych SA (the Polish National Depository of Securities) (the “KDPW”) with the remaining Netia’s shares identified by the code “PLNETIA00014”; and
-              to admit the issued series “I” shares to trading on the Warsaw Stock Exchange from April 13, 2005, following their assimilation by the KDPW.