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13 June 2012

Draft resolution of the Ordinary General Meeting submitted by the Shareholder (53/2012)

Netia SA (“Company” or “Netia”) Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Company has received from Third Avenue Management, a shareholder representing more than 5% of the Company’s share capital, the proposed amendment of the to the Rules of Remuneration of the Supervisory Board Members. The proposed amendment is the consequence of the motion regarding the change of the AGM agenda, that was announced on May 29, 2012 (current report no 44/2012).
The draft proposed by the Shareholder is attached in an annex