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21 May 2014

Netia holds ordinary shareholders meeting (35/2014)

WARSAW, Poland – May 21, 2014 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that its ordinary shareholders meeting held on May 21, 2014 (the “AGM”) adopted resolutions concerning, among others, dividend payment of PLN 0.42 per share, which shall be payable on June 17, 2014 to shareholders of record on May 29, 2014. In addition, the AGM adopted with amendments a new share buy-back program to acquire and redeem up to 20% of the Netia’s share capital for up to PLN 200m in order to maximize future flexibility in the form of payments to shareholders.

Moreover, the AGM adopted resolutions regarding changes in rules of remuneration of Supervisory Board members, the number of members of Netia’s Supervisory Board and its omposition.

The AGM appointed to Netia’s Supervisory Board the following individuals: Mr. Jacek Czernuszenko, Mr. Przemysław Głębocki, Mr. Mirosław Godlewski (effective September 1, 2014), Ms. Katarzyna Iwuć, Mr. Zbigniew Jakubas and Mr. Cezary Smorszczewski.

As a result of the above appointment, Netia’s Supervisory Board currently consists of the following 6 members: Mr. Jacek Czernuszenko, Mr. Przemysław Głębocki, Ms. Katarzyna Iwuć, Mr. Zbigniew Jakubas. Mr. Tadeusz Radzimiński and Mr. Cezary Smorszczewski. On September 1, 2014, the composition of the Supervisory Board will be extended further by another member, Mr. Mirosław Godlewski.

The CVs of the newly elected Supervisory Board members are presented in the attachments 2-7.

The newly elected Supervisory Board members do not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. They are not a partner in civil law company or any partnership, nor members of any authorities of any corporation or any other competitive legal entity. They have 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 AGM is presented in the attachment 1.