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23 January 2007

Information regarding the acquisition and sale of Netia’s shares (by an entity affiliated with the Chairperson of the supervisory board of Netia)

WARSAW, Poland – January 23, 2007 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on January 22, 2006 it received the notification from a proxy of the Chairperson of Netia’s supervisory board (the “SB Chairperson”), informing about the following purchase and sale transactions of Netia’s shares, executed by UniCredit CA IB Polska SA (the “Controlled Entity”), an entity in which the SB Chairperson is a member of the management body:

  • On January 16, 2007, the Controlled Entity purchased 6,222 ordinary bearer shares of the Company at the price equal to PLN 4.95 per one share;
  • On January 17, 2007, the Controlled Entity sold 6,222 ordinary bearer shares of the Company at the price equal to PLN 4.92 per one share.

The transactions mentioned above were executed during the trading sessions at the Warsaw Stock Exchange.

Legal basis:
Section 160 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538).