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22 November 2011

Selection of the statutory auditor (63/2011)

WARSAW, Poland – November 22, 2011 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on November 21, 2011 Ernst & Young Audit Sp. z o.o. with its registered seat in Warsaw, Rondo ONZ 1, registered on the list of audit companies under the number 130 (“Ernst & Young”), was selected as the Company’s auditor for the purpose of conducting the audit of the Company’s stand alone financial statements and Netia Group’s financial statements for two subsequent financial years ending respectively December 31, 2012 and December 31, 2013.

In the previous years, Ernst & Young conducted the audit and review of the Company’s stand alone financial statements, Netia Group’s consolidated financial statements and financial statements of the subsidiaries. In particular, Ernst & Young was auditor of the financial statements of the Company and the Netia Group with respect to the financial years 2007, 2008, 2009, 2010 and 2011 (see Netia’s current reports No. 39/2007 dated March 21, 2007, No. 51/2009 dated November 10, 2009 and No. 35/2010 dated December 3, 2010). Additionally, the Company received consultancy and training services regarding accountancy issues organized by Ernst & Young.

Ernst & Young was selected by the Supervisory Board of the Company in accordance with applicable legal regulations and professional standards following the recommendation of the Audit Committee, resulting from the need to ensure an effective audit in the dynamically growing Netia Group and the adopted policy for selection and rotation of auditors. An agreement with Ernst & Young will be concluded for the period until completion by Ernst & Young of the audit of the Company’s stand alone financial statements and Netia Group’s financial statements for the financial years 2012 and 2013.