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15 May 2014

Resignation of Chairman of Netia Supervisory Board (31/2014)

The Management Board of Netia SA (the “Company”) announces that on May 15, 2014 Mr. George Karaplis 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. George Karaplis stated that his resignation was due to the fact that Third Avenue Management LLC disposed of all its shares in the Company.

The Company’s Management Board would like to thank Mr. George Karaplis 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).