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