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26 April 2012

Appointment of a new management board member (31/2012)

WARSAW, Poland – April 26, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced that on April 25, 2012 its supervisory board appointed Mr. Mirosław Suszek as member of the management board and Chief Operating Officer responsible for customer care, network maintenance and development, and IT areas, effective May 1, 2012.

Mr. Miroslaw Suszek, 47, served from 2004 as Chief Operating Officer and management board member of UPC Polska, the largest cable TV operator in Poland. As COO he was responsible for such areas as customer care, subscriber service, service installation, logistics, vindication and settlements as well as maintenance and development of the HFC telecommunication network.

From 2001 to 2004 Mr. Suszek worked as New Services Development Director in Wizja TV, a satellite TV operator, and then as Project Director and Development Director in UPC Polska.
Mr. Suszek graduated in Electrical Engineering from the Warsaw University of Technology (Politechnika Warszawska). He also holds the diploma of Executive MBA from Warsaw University of Technology Business School (Szkoła Biznesu Politechniki Warszawskiej) in partnership with London Business School, HEC School of Management and Norwegian School of Economics and Business Administration.

As of the day of assuming his duties in Netia, he will not be conducting directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries nor will be a partner in civil law company or any partnership, nor a member of any authorities of any corporation or any other competitive legal entity. He has not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.