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07 May 2010

Resignation of a supervisory board member (15/2010)

The Management Board of Netia SA (the “Company”) announces that on May 7, 2010 Mr. Piotr Żochowski resigned from his position as member of the Company’s supervisory board, effective May 25, 2010.

The Company’s management board would like to thank Mr. Żochowski for his commitment and valuable contribution to the development of the Company during his service at the Company’s supervisory board.

Legal basis:
§ 27 in connection with §5 section 1.21 of the Regulation of the Minister of Finance on the Current and Periodic Disclosures to be Made by Issuers of Securities, dated 19 October 2005 (Journal of Laws of 2005, No. 209, item 1744).