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29 June 2012

Information on sale of Netia shares by a person having permanent access to inside information (62/2012)

Warsaw, Poland – June 29, 2012 - Netia SA ("Netia" or the "Company") (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunication services, announced that on June 29, 2012 it received a notification from a person who holds a managerial position in the organisational structure of the Company (not a Management Board member), having permanent access to inside information related, whether directly or indirectly, to the Company and being authorised to make decisions concerning the Company‘s development and economic prospects, whereby this person advised that on June 26, 2012 sold on the Warsaw Stock Exchange 20,000 ordinary bearer shares of the Company at the price per share of PLN 5.95.

Legal basis

Section 160 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended).