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02 July 2014

Changes to Netia's Statute and structure of its share capital registered by court (49/2014)

WARSAW, Poland – July 2, 2014 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today was informed that on June 23, 2014 the Polish court registered changes to Netia’s Statute as adopted by its Annual Shareholders Meeting on May 21, 2014 (the “AGM”) (see Netia’s current report no 35/2014 dated May 21, 2014).

The provisions of the Statute which were binding before the registration and the content of the registered changes are presented in the Attachment 1. The currently binding uniform wording of Netia’s Statute is presented in the Attachment 2.

As a result of the above changes to the Company’s Statute, the structure of Netia’s share capital has changed while the total amount of its share capital remains unaffected at 347,910,774 PLN. The change of the share capital structure consisted of the change of the designation of 6,717,551 shares of series K which were designed as shares of series B. The current structure of Netia’s share capital is as follows: 1,000 ordinary registered series A shares, 1,000 preferred registered series A1 shares and 347,908,774 ordinary bearer series B shares – jointly 347,910,774 shares. The total amount of votes from the all issued shares after the change of the share capital structure remains unchanged ats 347,910,774 votes.

Legal basis:
§ 5 section 1 subsection 9 and § 38 section 1 subsection 2 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).