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28 May 2012

Appointment of the supervisory board member for the next term of office (43/2012)

WARSAW, Poland – May 25, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced that it received today a notice informing that Mr. Andrzej Radzimiński, exercising his right to appoint one member of Netia’s Supervisory Board that results from the ownership of 1,000 preferred registered series A1 shares of the Company (see par. 5, par 6.3. and par. 15.2. of Netia’s statute), appointed Mr. Tadeusz Radzimiński as Netia’s Supervisory Board member for the second 5 -year term of office, effective as of the day of the Annual Shareholders' Meeting approving the financial statement of Netia for the year 2011.

Mr. Tadeusz Radzimiński, 44, serves currently as Vice-President of the Management Boards in RP Investments Sp. z o.o. (since 1996) and Almeco Sp. z o.o. (since 1997) as well as a member of the Supervisory Boards in VIP Auto Sp. z o.o. (since 2001) and Invoice Sp. z o.o. (since 2006). During 1998-2005 he was Vice-President of the Management Board and CFO at Almeco Sp. z o.o., an exclusive distributor of Saab automotive products in Poland. During 1996-1996 he worked as Assistant in the Department of Business Administration at Indiana University, USA. During 1993-1994 he was a Teacher of Computer Science at the University of Insurance and Banking, Poland. He serves a s a member of the Supervisory Board of Netia S.A. since April 2007.

Mr. Tadeusz Radzimiński graduated from the Warsaw University of Technology, Department of Electronics, with a Master degree in Computer Science. He also holds an MBA in Finance from Indiana University, Bloomington Indiana, USA.

He does not conduct directly or through legal entities any activities that would compete with the activities of Netia. He is not a partner in a 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.