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12 December 2011

Extraordinary General Meeting convened for 15 December 2011 - draft resolution proposed by the Shareholder (70/2011)

WARSAW, Poland – December 9, 2011 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced the draft of the resolution proposed by the Company’s Shareholder, Third Avenue International Value Fund, pursuant to Article 401 par. 4 of the Commercial Companies Code. The draft is attached hereto as an annex.

Legal basis:
§38 section 1 subsection 1 and subsection 5 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).