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28 February 2006

Change to the agenda of Netia’s ordinary shareholders’ meeting

WARSAW, Poland – February 28, 2006 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland's largest alternative provider of fixed-line telecommunications services, announced that the agenda of the Ordinary General Meeting of the Shareholders of the Company convened for March 29, 2006 (see Netia’s press release dated February 15, 2006) has been changed as follows:
point 7 of the agenda with the following wording:
Adoption of a resolution concerning the allocation of the Company’s profit for 2005.
has been amended and is now worded as follows:
Adoption of a resolution concerning the use of the spare capital for the purpose of covering the difference in undivided financial result arising  in connection with the adoption by the Company to its reporting standards from 1 January 2005 of the International Financial Reporting Standards approved by the competent authority of the European Union and concerning the allocation of the Company’s  profit for 2005.”