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17 April 2015

The conditional registration of Netia S.A. series L shares in National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (15/2015)

The Management Board of Netia S.A. (the “Company” or „Netia”) hereby informs that today it has received information on Resolution of the Management Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the „NDS”) No 232/15 issued on 16 April 2015 concerning registration in NDS (admission to the deposit of securities) 10.631 ordinary series L bearer Netia shares with the nominal value of PLN 1 (one ) each, issued under conditional capital increase based on the resolution no 26 of the Ordinary General Meeting of Shareholders of Netia of 26 May 2010 and to mark them with the code PLNETIA00014, on the condition that the entity operating the regulated market makes the decision to introduce such shares to trading on the regulated market, on which were introduced other Netia’s shares assigned with the code PLNETIA00014.

Registration of the 10.631 ordinary Series L bearer shares indicated above in the deposit of National
Depository for Securities will take place within three days from the NDS’s receipt of documents which confirm that a decision has been made by an entity operating the regulated market, to introduce the a.m. shares to trading on the regulated market.

The shares were issued due to the exercise of stock options.

Legal basis: 
§ 34 clause 1 point 1 of Ordinance of the Ministry of Finance dated 19 February 2009 on the current and periodical information delivered by the issuers of securities and on consideration as equivalent the information required by law of the countries outside the EU (Journal of Laws no 33 dated 28 February 2009, item 259 as amended).