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20 June 2012

Netia holds annual general shareholders meeting (57/2012)

WARSAW, Poland – June 19, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its annual shareholders’ meeting held on June 19, 2012 (the “AGM”) adopted resolutions concerning, among others:
- the approval of the Management Board’s reports on the Company’s and the Netia Group’s activities for 2011, the Company’s financial statements for 2011 and the Netia Group’s consolidated financial statements for 2011
- the acknowledgment of the fulfilment of the Supervisory Board member’s duties in 2011
- the Netia S.A. merger with its subsidiary CDP Netia sp. z o.o. (formerly Crowley Data Poland sp.z o.o.)

The full text of the resolutions adopted at the AGM and the voting results regarding each resolution are presented in the attachment 1.