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26 July 2010

Netia holds its general shareholders meeting (24/2010)

The Management Board of Netia SA ( the “Company” or “Netia”) hereby reports the adoption of resolutions by Netia’s general shareholders’ meeting (the “EGM”) held on July 26, 2010. The full text of the adopted resolutions and the voting results regarding each resolution are presented in Attachment No. 1.