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09 December 2011

Consent of the President of the UOKiK for the concentration by way of the takeover of Telefonia Dialog SA by Netia SA (69/2011)

The management board of Netia SA (“Netia”) hereby announces that on December 9, 2011 Netia obtained a decision from the President of the Polish Antimonopoly Authority (the “President of the UOKiK”) whereby the President of the UOKiK granted his unconditional consent to the concentration by way of the takeover of Telefonia Dialog SA, with its registered office in Wrocław (“Dialog”).

The issuance of the unconditional consent by the President of the UOKiK to the takeover of Dialog means that the condition precedent specified in the conditional agreement creating an obligation to sell shares in Dialog executed between Netia, as the purchaser, and KGHM Polska Miedź SA, as the seller, on 29 September 2011 (the “Agreement”) has been fulfilled. The execution of the Agreement was announced by Netia in current report No. 45/2011 dated 29 September 2011.

Legal basis:
§ 5, section 1.4 and § 10 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities, and on the conditions for considering as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).