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30 January 2015

Resignation of the President of the Management Board of Netia S.A. (3/2015)

The Management Board of Netia S.A. (the “Company”) announces that on 30 January 2015 Mr. Adam Sawicki resigned from his position of the President and the member of the Company’s Management Board. The resignation is effective as of an end of 31 July 2015.

Resignation was filed as a result of the termination notice to the employment contract of 22 April 2014 submitted by Mr. Adam Sawicki on 30 January 2015.

Mr. Sawicki’s resignation was due to intention to continue his career outside Netia Group in order to take up new challenges and to gain new experience.

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 2014 pos. 133).