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18 August 2014

Resignation of member of Netia Supervisory Board (60/2014)

The Management Board of Netia SA (the “Company”) announces that on August 16, 2014 Mr. Jacek Czernuszenko resigned with immediate effect from his position as member of the Company’s Supervisory Board.

Mr. Jacek Czernuszenko stated that he was resigning for private reasons.

The Company’s Management Board would like to thank Mr. Jacek Czernuszenko 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