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03 October 2008

Resignation of Netia’s management board member (54/2008)

WARSAW, Poland – October 3, 2008 – Netia S.A. (“Netia”) (WSE: NET), Poland's largest alternative provider of fixed-line telecommunications services, today announced that on October 3, 2008 Mr. Bertrand Le Guern, Chief Operation Officer, after one and a half year at Netia has resigned from the position of member of the Company’s Management Board with effect on December 15, 2008. Mr. Bertrand Le Guern will be joining Canal+ Cyfrowy Sp. z o.o. as CEO and President of the Management Board.