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17 November 2011

Announcement on convening an Extraordinary General Meeting for December 15, 2011 and draft resolutions (62/2011)

WARSAW, Poland – November 17, 2011 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Extraordinary General Meeting of the Shareholders of the Company is convened for December 15, 2011 at 12.00 hours CET (the “Meeting”).

The announcement of the Meeting and resolutions drafts are attached in an annex 1.
The currently binding wording of §5 of Netia’s statute is attached in annex 2.

Legal basis:
§38 section 1 subsection 1 and subsection 3 of the Regulation of the Council of Ministers dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).