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15 December 2011

Netia holds extraordinary general shareholders meeting (74/2011)

WARSAW, Poland – December 15, 2011 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its extraordinary shareholders’ meeting held on December 15, 2011 (the “EGM”) adopted resolutions concerning, among others, the redemption of the treasury shares (akcje własne) of the Company, the consent for the transfer of the organized part of the Company’s enterprise and the amendments of §5 and §13 of the Company's Statute .

The full text of the resolutions adopted at the EGM and the voting results regarding each resolution are presented in the attachment 1.