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24 August 2005

Resignation of Netia’s management board member

WARSAW, Poland – August 24, 2005 – Netia SA (“Netia” or “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that consistent with Netia’s earlier press release dated July 1, 2005, today Ms. Irene Cackett, Chief Commercial Officer, has resigned from the position of the Company’s management board member effective as of August 31, 2005.