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03 July 2012

Registration of Netia’s share capital increase and structure (64/2012)

WARSAW, Poland – July 2, 2012 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on June 21, 2012 the Regional Court in Warsaw, XIII Division of National Court Register, issued a decision with regard to registration in the Entrepreneurs Register on June 21, 2012 of Netia’s share capital increase. The registration concerns the issuance of 4,342,719 ordinary bearer shares series “K”, with the nominal value PLN 1 per share, issued within Netia’s authorized capital due to exercise of stock options granted under the Netia’s performance stock option plan (see Netia’s current reports No. 9/2012 dated March 8, 2012, No. 27/2012 dated April 6, 2012 and No. 30/2012 dated April 24, 2012).

Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 386,169,783 and represents 386,169,783 shares, nominal value PLN 1 per share, including 6,606,430 ordinary bearer shares series “K”, with each share entitling to one vote at Netia’s general meeting of shareholders. The series “K” shares issued prior to adopting the resolution No. 29 by Netia’s general shareholders meeting on May 26, 2010 were designated, in accordance with the above mentioned resolution, as series “B” shares.