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02 June 2011

Netia holds annual general shareholders meeting (28/2011)

WARSAW, Poland – June 2, 2011 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its annual shareholders’ meeting held on June 2, 2011 (the “AGM”) adopted resolutions concerning, among others, the approval of 2010 financial statements, adoption of the share buy-back program and appointment of Mr. Raimondo Eggink to Netia’s Supervisory Board for the next term of office.

The full text of the resolutions adopted at the AGM and the voting results regarding each resolution are presented in the attachment 1.

The professional CV of the Supervisory Board member appointed by the AGM is presented in the attachment 2.