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05 May 2010

Registration of Netia’s share capital increase and structure (13/2010)

WARSAW, Poland – May 5, 2010 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on May 4, 2010 it received a decision of the Regional Court in Warsaw with regard to registration on April 27, 2010 of Netia’s share capital increase. The registration concerns the issuance of 61,059 ordinary bearer shares series “K”, with the nominal value PLN 1 per share, issued within Netia’s authorized capital due to exercise of stock options granted under the Netia’s performance stock option plan (see Netia’s current report dated March 31, 2010).

Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 389,338,353 and represents 389,338,353 shares, nominal value PLN 1 per share, including 5,115,579 ordinary bearer shares series “K”, with each share entitling to one vote at Netia’s general meeting of shareholders.