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06 April 2009

An amendment to the current report No. 22/2009 dated March 25, 2009 (22/2009/K)

The Management Board of Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, hereby makes an amendment to current report No. 22/2009 dated March 25, 2009. The amendment consists of presenting a modified draft resolution and annex thereto concerning item 9 of the agenda of the Ordinary General Meeting of Shareholders to be held on April 9, 2009 presented today to Netia by Third Avenue International Value Fund, Netia’s shareholder (Annex 1).