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09 April 2009

Netia holds ordinary shareholders’ meeting (30/2009)

WARSAW, Poland – April 9, 2009 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its ordinary shareholder’s meeting held on April 9, 2008 (the “AGM”) adopted resolutions concerning, among others, the approval of 2008 financial statements and coverage of losses, changes to the rules of remunerating the Supervisory Board members and changes to the composition of the Supervisory Board.

The AGM appointed to Netia’s Supervisory Board the following individuals: Mr. Stan Abbeloos, Mr. Ben Duster, Mr. George Karaplis, Mr. Nicolas Maguin, Ms. Ewa Pawluczuk and Mr. Piotr Żochowski.

As a result of the above appointment, Netia’s Supervisory Board currently consists of the following 9 members: Stan Abbeloos, Ben Duster, Raimondo Eggink, George Karaplis, Nicolas Maguin, Ewa Pawluczuk, Tadeusz Radzimiński, Jerome de Vitry and Piotr Żochowski.

The CVs of the newly elected Supervisory Board members are presented in the attachment 1

The newly elected Supervisory Board members do not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. They are not a partner in civil law company or any partnership, nor members of any authorities of any corporation or any other competitive legal entity. They have not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.

The full text of the resolutions adopted at the AGM is presented in the attachment 2.

The proxy of MNI Telecom SA objected to the resolution No. 27.