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08 September 2009

Announcement on convening an Extraordinary General Meeting for 6 October 2009. Drafts resolutions of the Extraordinary General Meeting (44/2009)

WARSAW, Poland – September 8, 2009 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Extraordinary General Meeting of the Shareholders of the Company is convened for October 6, 2009 at 10.00 hours CET (the “Meeting”).

The announcement of the Meeting is attached in an annex.

Legal basis:
§38 section 1 subsection 1 and subsection 3 of the Regulation of the Council of Ministers dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).