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13 January 2014

Netia holds extraordinary general shareholders meeting (1/2014)

WARSAW, Poland – January 13, 2014 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its general shareholders meeting held on January 13, 2014 (the “EGM”) adopted resolutions concerning changes in the composition of the Supervisory Board and appointment of Mr. Boguslaw Kulakowski to Netia’s Supervisory Board.

Mr. Boguslaw Kulakowski is a Senior Corporate Executive having been the CEO of the largest mobile operator in Poland, T-Mobile Polska and Ernst & Young Associate Partner with projects in Banking and Media. He is presently a Managing Director and advisor to the management board of Raiffeisen Bank Poland.
He has been a member of the supervisory board of five Polish companies and has been awarded the Gold Cross of Merit by the Polish President for corporate achievements.
He is trained lawyer, has an MBA from Le Moyne College, Syracuse NY, USA and Master of Business Telecommunications, Technical University Delft, Netherlands.
Mr. Kulakowski does not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. He is not a partner in civil law company or any partnership, nor member of any authorities of any corporation or any other competitive legal entity. He has not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.

The full text of the resolutions adopted at the EGM and the voting results regarding each resolution are presented in the attachment 1.
The full professional CV of the Supervisory Board member appointed by the EGM is presented in the attachment 2.