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08 February 2012

Registration of Netia's share capital decrease and structure (6/2012)

WARSAW, Poland – February 8, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on February 7, 2012 it received a decision of the Regional Court in Warsaw with regard to registration on January 30, 2012 of Netia’s share capital decrease. The registration concerns the decrease of the share capital resolved by Netia’s Extraordinary Shareholders Meeting on December 15, 2011 (see Netia’s current report No. 74/2011 dated December 15, 2011). The capital decrease resulted from the redemption of 9,775,000 own shares of Netia acquired by the Company on the main market of the Warsaw Stock Exchange in the period from August 17, 2011 to November 8,2011 under the buy-back program (see Netia’s current report No. 60/2011 dated November 8, 2011).

The Company’s share capital after share capital decrease, indicated in the Polish court, amounts to PLN 381,827,064 and represents 381,827,064 shares, nominal value PLN 1 per share. The total number of votes from the Company’s shares is 381,827,064.

The structure of the share capital after the capital decrease is as follows: 1,000 ordinary registered series A shares, 1,000 preferred registered series A1 shares, 379,561,353 ordinary bearer series B shares, and 2,263,711 ordinary bearer series K shares.