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06 June 2013

Amendment to the draft resolution of the Annual General Meeting of Netia S.A. convened for June 28, 2013 received from a Shareholder (21/2013)

The Management Board of Netia S.A. (the “Company” or “Netia”) informs that on June 5, 2013 it received from Third Avenue Management LLC, a shareholder representing more than 5% of the Company’s share capital, an amended proposal of a resolution of the Annual General Meeting of the Company on the following matter: “Adoption of a resolution regarding the granting of additional remuneration to Supervisory Board members”, on which the Company reported in its current report No. 20/2013 dated June 5, 2013.

The amended draft resolution proposed by the Shareholder along with the justification, which superseded the draft resolution published yesterday (see Netia’s current report No. 20/2013 dated June 5, 2013), is attached in an annex.

Legal basis:
§38 section 1 subsection 4 of the Regulation of the Council of Ministers dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).