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10 June 2010

Announcement on convening an Extraordinary General Meeting for 26 July 2010. Drafts resolutions of the Extraordinary General Meeting (21/2010)

WARSAW, Poland – June 10, 2010 – 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 July 26, 2010 at 12.00 hours CET (the “Meeting”).

The Extraordinary General Meeting is convened as a result of motions submitted by shareholders: Third Avenue International Value Fund and Pioneer Fundusz Inwestycyjny Otwarty.

The announcement of the Meeting and draft resolutions are 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).