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11 May 2009

Information regarding the purchase of Netia’s shares by Netia’s supervisory board member (32/2009)

Warsaw, Poland – May 11, 2008 - Netia S.A. ("Netia" or the "Company") (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunication services, today announced that it received notification from member of Netia’s supervisory board, informing that on March 12, 2009 the member purchased 4,000 shares of the Company at the price equal to PLN 2.60 per share.
The above transaction was effected during the trade session at the Warsaw Stock Exchange.
Due to the fact that the transaction does not exceed EUR 5,000, in accordance with the Regulation of the Minister of Finance dated November 15, 2005, the notification of the transaction should be made not later than on January 31, 2010.

Legal basis:
Section 160 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538).