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12 March 2007

Netia announces draft resolutions to be presented for the shareholders’ vote on March 21, 2007

I.         The Management Board of Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, hereby presents the draft resolutions to be presented for the shareholders’ vote at the Ordinary General Meeting of Shareholders to be held on March 21, 2007 (see the attachment).
II.       The Ordinary Shareholders’ Meeting scheduled to convene on March 21, 2007 (see Netia's press release no 25/2007) will be webcasted. Access to the transmission will be possible via Netia's web site for investors (www.investor.netia.pl), where there will be a special link on the day of the meeting.

In order to access the transmission, the following technical requirements should be met:
                                o            Computer with Windows Media Player ver.9 software or higher version
                                o            Internet connection with the required bandwidth of minimum 256 kbps
                                o            Internet Explorer ver. 6.0 or higher version (recommended)
We recommend you make a test transmission. The address of the test transmission and all relevant information can be found at: http://www.infogielda.pl/infotest/.