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02 April 2013

Share options granted to management board members under a stock option plan (14/2013)

WARSAW, Poland – April 2, 2013 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced that its Supervisory Board granted new stock options to the Management Board members, authorizing them to subscribe for series L shares in accordance with the Netia Stock Option Plan for Years 2011-2020 of February 25, 2011 (the “Stock Options”) (see Netia’s current report No. 10/2011 dated February 25, 2011) on the terms set forth below:

Mr. Mirosław Godlewski, President of the Management Board, was granted 690,000 (six hundred ninety thousand) Stock Options, and Messrs. Jonathan Eastick, Tom Ruhan and Mirosław Suszek were granted 345,000 (three hundred forty five thousand) Stock Options each. The strike price for the options granted to the Management Board equals PLN 4.70 and the earliest vesting date is March 27, 2016. The final exercise date for all granted Stock Options shall be May 26, 2020.

Furthermore, these Stock Options may be cancelled in whole or in part depending on the Netia Group’s performance against business criteria for 2013. These business criteria have been set by the Supervisory Board on the basis of the Group’s 2013 budget which in turn was accepted by the Supervisory Board.

Moreover, the Supervisory Board authorized the Management Board of the Company to grant to employees of the Netia Group the Stock Options for the year 2013 in the total amount of 2,144,000 (two million one hundred forty four thousand).