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01 September 2005

Share options granted under a key employee stock option plan

WARSAW, Poland – September 1, 2005 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that pursuant to a resolution of the Supervisory Board dated March 1, 2005 granting Company stock options to Mr. Piotr Czapski, Netia’s Management Board member, on September 1, 2005 Mr. Piotr Czapski has received 543,628 (five hundred and forty-three thousand, six hundred and twenty-eight) options authorizing him to subscribe for series K shares in accordance with the Netia Performance Stock Option Plan of June 28, 2002, as amended (see the press release of April 11, 2003). The strike price for the options received by Mr. Piotr Czapski was established at PLN 4.44. The granted options shall expire on December 20, 2007.