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18 November 2014

Acquisition of shares by the Company’s manager (82/2014)

WARSAW, Poland – November 14, 2014 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that on November 17, 2014 it received a notification regarding the subscription of the newly issued series L shares of the Company for the issue price of PLN 1 per share following the exercise of options granted under the performance stock option plan. The above notification refers to the subscription of shares under the conditional capital increase, i.e., the issuance of shares reported by the Company in the current report No. 81/2014 dated November 14, 2014.
Notification was filed by a person described below:

Function: A person who holds managerial position in the organizational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorized to make decisions concerning the Company's development and economic prospects 

Date of subscribing the Series L Shares: 14.11.2014 

Number of Series L Shares subscribed following the exercise of options: 3,634.