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30 October 2013

Registration of Netia's share capital decrease by amendment to the Company's Statute (43/2013)

Netia SA (“Netia” or the “Company”) (WSE: NET), today announced that on October 29, 2013 it was informed of the registration on October 24, 2013 of Netia’s share capital decrease by way of amendment to the Company’s Statute. The registration concerns the decrease of the share capital resolved by Netia’s Extraordinary Shareholders Meeting on June 28, 2013. The capital decrease resulted from the redemption of 38,370,130 own shares of Netia acquired by the Company under the buy-back program relating to the Company’s treasury shares which was implemented on the basis of the authorization granted by resolution No. 18 of the Annual General Meeting of the Company dated June 2, 2011.

The Company’s share capital after share capital decrease, indicated in the Polish court, amounts to PLN 347,910,774 and represents 347,910,774 shares, nominal value PLN 1 per share. The total number of votes from the Company’s shares is 347,910,774.

The structure of the share capital after the capital decrease is as follows: 1,000 ordinary registered series A shares, 1,000 preferred registered series A1 shares, 341,191,223 ordinary bearer series B shares, and 6,717,551 ordinary bearer series K shares.

The share capital decrease was done by way of amendment of the § 5 of the Company’s Statute. In attachment no. 1 to this report we present the previous content of the § 5 of the Company’s Statute and the existing wording of the § 5 of the Company’s Statute. In attachment no. 2 to this report we present the unified wording of the Company’s Statute.