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27 February 2009

An amendment to current report No. 10/2009 dated 12 February 2009 (10/2009/K)

The Management Board of Netia S.A. (the “Company” or “Netia”) hereby makes an amendment to current report dated 12 February 2009 No. 10/2009. The amendment consists of adding to the report a resolution on the procedural issue regarding the appointment of the chairman of the meeting. The said resolution reads as follows:
“Mr Artur Zawadowski was elected Chairman of the Extraordinary General Meeting of Shareholders in secret vote.”

Legal basis:
Article 6 section 2 in conjunction with Article 39 section 1 item 5 of the Regulation of the Minister of Finance on current and periodical information to be disclosed by issuers of securities, dated 19 October 2005 (Polish Journal of Laws of 2005, No. 209, item 1744).