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30 April 2007

Changes within Netia’s Supervisory Board

WARSAW, Poland – April 30, 2007 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced that it received today a notice regarding the resignation of Mr. Andrzej Radzimiński from the position of Netia’s Supervisory Board member, effective April 30, 2007. The Chairman of the Supervisory Board and Chief Executive Officer of Netia thanked Mr. Radzimiński on behalf of the Supervisory and Management Boards and all employees for his long-term commitment and valuable contribution to Netia’s development, both as Netia’s co-founder and its first CEO, and then as a member of the Company’s Supervisory Board.

In parallel, exercising his right to appoint one member of Netia’s Supervisory Board that results from the ownership of 1,000 preferred registered series A1 shares of the Company (see par. 5, par 6.3. and par. 15.2. of Netia’s statute), Mr. Andrzej Radzimiński appointed Mr. Tadeusz Radzimiński as Netia’s Supervisory Board member, effective April 30, 2007.

Mr. Tadeusz Radzimiński, 39, serves currently as Vice-President of the Management Boards in RP Investments Sp. z o.o. (since 1996) and Almeco Sp. z o.o. (since 1997) as well as a member of the Supervisory Boards in VIP Auto Sp. z o.o. (since 2001) and Invoice Sp. z o.o. (since 2006). During 1998-2005 he was Vice-President of the Management Board and CFO at Almeco Sp. z o.o., an exclusive distributor of Saab automotive products in Poland. During 1996-1996 he worked as Assistant in the Department of Business Administration at Indiana University, USA. During 1993-1994 he was a Teacher of Computer Science at the University of Insurance and Banking, Poland.
Mr. Tadeusz Radzimiński graduated from the Warsaw University of Technology, Department of Electronics, with a Master degree in Computer Science. He also holds an MBA in Finance from Indiana University, Bloomington Indiana, USA.
He does not conduct directly or through legal entities any activities that would compete with the activities of Netia. He is not a partner in a civil law company or any partnership, nor a member of any authorities of any corporation or any other competitive legal entity. He has not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.