Netia SA (“Company” or “Netia”) hereby informs, that on February 27, 2012, it was informed that the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register has registered the opening of the liquidation of Netia’s subsidiary In2Loop Polska sp. z o.o. with the registered seat in Warsaw (“Netia’s Subsidiary”). The liquidators of Netia’s Subsidiary are Jacek Wiśniewski and Paweł Tochowicz. The resolution regarding the dissolving of Netia’s Subsidiary was adopted on October 27, 2011. The entry of the liquidation opening in the register of entrepreneurs was done on December 30, 2011. Netia owns a 100% of shares in In2Loop Polska sp. z o.o.. In2 Loop Polska sp..z o.o. was acquired (indirectly) as the wholly owned subsidiary of Tele2 Polska sp. z o.o. in September 2008 and from that time has not been performing the economic activity. In 2011 Netia’s Subsidiary matters have been completed (including litigations) and it was decided to liquidate Netia’s Subsidiary.