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20 June 2011

Registration of Netia’s share capital increase and structure (30/2011)

WARSAW, Poland – June 20, 2011 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that today it received a decision of the Regional Court in Warsaw with regard to registration on June 13, 2011 of Netia’s share capital increase. The registration concerns the issuance of 1,583,739 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 (see Netia’s current reports No. 20/2011 dated April 7, 2011 and No. 15/2011 dated March 14, 2011).

Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 391,042,968 and represents 391,042,968 shares, nominal value PLN 1 per share, including 1,704,615 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.