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02 May 2012

Share options granted to the management board member under a stock option plan (34/2012)

WARSAW, Poland – May 2, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced that on May 1, 2012 its Supervisory Board granted stock options to Mr. Mirosław Suszek, the recently appointed Management Board member (see Netia’s current report No. 31/2012 dated April 26, 2012), authorizing him to subscribe for series L shares in accordance with the Netia Stock Option Plan for Years 2011-2020 of February 25, 2011 (the “Stock Options”) (see Netia’s current report No. 10/2011 dated February 25, 2011).

Mr. Mirosław Suszek was granted 345,000 (three hundred forty five thousand) Stock Options. The strike price for the granted options equals PLN 6.16 and the earliest vesting date is May 1, 2015. The final exercise date for all granted Stock Options shall be May 26, 2020.

Furthermore, these Stock Options may be cancelled in whole or in part depending on the Netia Group’s performance against business criteria for 2012. These business criteria have been set by the Supervisory Board on the basis of the Group’s 2012 budget which in turn was accepted by the Supervisory Board.