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30 April 2008

Resignation of a supervisory board Member (23/2008)

The Management Board of Netia SA (the “Company”) announces that on April 30, 2008 Mr. Bogusław Kasprzyk resigned from his position as member of the Company’s supervisory board. The resignation is effective from the date of the next annual general meeting of the Company.

Mr Kasprzyk stated that his resignation was due to the excessive scope of his professional activities, which would not allow him to dedicate sufficient time resources towards the proper performance of his duties as member of the Company’s supervisory board.

The Company’s management board would like to thank Mr. Bogusław Kasprzyk for his commitment and valuable contribution to the development of the Company during his service as the member of the Company’s supervisory board.

Legal basis:
§ 27 in connection with §5 section 1.21 of the Regulation of the Minister of Finance on the Current and Periodic Disclosures to be Made by Issuers of Securities, dated 19 October 2005 (Journal of Laws of 2005, No. 209, item 1744).