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06 March 2014

The first notice regarding the merger of Netia SA and its wholly owned subsidiaries (13/2014)

This notice is made in connection with the planned merger of Netia SA and its wholly owned subsidiaries Net 2 Net sp. z o.o. (KRS 0000334258), Centrina sp. z o.o. (KRS 0000405167), Dianthus sp. z o.o. (KRS 0000404451), Internetia Holdings sp. z o.o. (KRS 0000257071). The merger is made in accordance with the Plan of Merger announced in the current report no. 11/2014 dated February 27, 2014 and in the Court and Economic Monitor (Monitor Sądowy i Gospodarczy) no. 43 dated March 4, 2014.

Netia S.A. in accordance with the article 504 of the Commercial Companies Code (“CCC”) hereby notify its shareholders (the first notice) about the planned merger, pursuant to article 492 § 1 point 1 of the CCC in connection with the article 515 § 1 of the CCC, through a transfer of all the assets of Net 2 Net sp. z o.o., Centrina sp. z o.o., Dianthus sp. z o.o. and Internetia Holdings sp. z o.o. to Netia S.A.

The documents referred to in article 505 § 1 of the CCC will be available from 10 March 2014 to the day of adoption of resolutions on the merger, in Netia's offices in Warsaw, 7A Taśmowa Street, on weekdays from 10.00 to 16.00 CET.