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13 April 2011

Netia’s series K shares admitted to trading on the Warsaw Stock Exchange (22/2011)

WARSAW, Poland – April 13, 2011 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced, in connection with its current report dated December 2, 2002 regarding the granting of consent of the Polish Securities and Exchange Commission to admit the series K shares to public trading and the current report No. 20/2010 dated April 7, 2011, that pursuant to the resolution No. 467/2011 of the Management Board of the Warsaw Stock Exchange (“WSE”), dated April 20, 2011, 668,358 series K ordinary bearer shares in Netia, assigned the PLNETIA00097 code by Krajowy Depozyt Papierów Wartościowych SA (National Depository for Securities) (the “Shares”), have been admitted to trading on the WSE. Trading in the Shares on the WSE will commence on April 20, 2011, provided that on the same day the Polish National Depository for Securities will assimilate the Shares with the remaining Netia’s shares.

The Shares were issued due to the exercise of stock options (see current report No. 20/2011).