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22 March 2006

Resignation of Netia’s Supervisory Board member

WARSAW, Poland – March 22, 2006 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on March 22, 2006, Mr. Mark Holdsworth resigned from his position of the member of the Company’s Supervisory Board effective as of March 29, 2006, citing potential conflict of interest that may result from the current shareholding structure of Netia and Netia Mobile Sp. z o.o.