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16 May 2014

Resignation of member of Netia Supervisory Board (32/2014)

The Management Board of Netia SA (the “Company”) announces that on May 16, 2014 Mr. Stan Abbeloos resigned from his position as member of the Company’s Supervisory Board. The resignation is effective from the date of the resignation.

Mr. Stan Abbeloos 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. Stan Abbeloos for his commitment and valuable contribution to the development of the Company during his service as the member 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).