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09 March 2009

Resignation of a supervisory board member (18/2009)

The Management Board of Netia SA (the “Company”) announces that on March 9, 2009 Mr. Pantelis Tzortzakis resigned from his position as member of the Company’s supervisory board.

Mr. Tzortzakis stated that his resignation was due to the increased scope of his professional obligations resulting from the purchase of NOVA, the only pay TV operator in Greece, by Forthnet, the leading Greek telecom operator in which Mr. Tzortzakis serves as CEO.

The Company’s management board would like to thank Mr. Pantelis Tzortzakis 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).