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13 November 2013

Resignation of Netia's Supervisory Board Chairman (47/2013)

The Management Board of Netia SA (the “Company”) announces that on 13 November 2013 Mr. Ben Duster resigned from his position as a Chairman and member of the Company’s Supervisory Board. The resignation is effective from the date of the resignation.

Mr. Ben Duster stated that his resignation was due to his possible involvement in commercial relations with the Company in the future which could result in a conflict of interest of a member of the Supervisory Board.

The Company’s management board would like to thank Mr. Ben Duster for his commitment and valuable contribution to the development of the Company during his service as the member and Chairman of the Company’s Supervisory Board.

Legal Basis:
§5 section 1.21 and § 27 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by law of a non-member state (Journal of Law dated 2009 No. 33 pos. 259).