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11 February 2011

Registration of Netia’s share capital increase and structure (6/2011)

WARSAW, Poland – February 11, 2011 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on February 10, 2011 it received a decision of the Regional Court in Warsaw with regard to registration on February 2, 2011 of Netia’s share capital increase. The registration concerns the issuance of 120,876 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.

Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 389,459,229 and represents 389,459,229 shares, nominal value PLN 1 per share, including 120,876 ordinary bearer shares series “K”, with each share entitling to one vote at Netia’s general meeting of shareholders. The series “K” shares issued prior to adopting the resolution No. 29 by Netia’s general shareholders meeting on May 26, 2010 were designated, in accordance with the above mentioned resolution, as series “B” shares.