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06 October 2011

Exercise of the stock options by Netia's management board member (49/2011)

In connection with the current report No. 12/2011 dated March 1, 2011 Netia SA (the “Company”) informs that on October 5, 2011 Jon Eastick, member of the Management Board of the Company, delivered a stock option exercise letter, for 500,000 stock options granted pursuant to the stock option plan adopted by the Company’s Supervisory Board on 28 June 2002, as amended, which shall expire on 20 December 2012 (the “Plan”). The strike price of the stock options was PLN 3.50.

The publication of the abovementioned information by the Company is without prejudice to other informational obligations of the respective members of the Management Board and the Company related to the acquisition of the shares in the Company.

The detailed information about the rules of the Plan may be found on Netia’s investor website at www.investor.netia.pl.

Legal basis: Article 56, section 1.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539)