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24 April 2015

Admission to trading on the WSE and the first listing day for series L shares of Netia SA (21/2015)

The Management Board of Netia SA (the ‘Company’ or ‘Netia’) hereby informs that on April 23, 2015 it was notified of the Resolution of the Management Board of Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) (the ‘WSE’) No 374/2015 dated April 23, 2015 concerning admission to trading on the official stock exchange listing market 10,631 ordinary series L bearer shares of Netia SA 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 May 26, 2010 due to the exercise of stock options, registered conditionally by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the ‘NDS’) (see Netia’s current report No 15/2015 dated April 17, 2015).

The WSE decided also to place the abovementioned series L shares of Netia on the official stock exchange market and to fix the date of the first listing of them for April 28, 2015, on the condition that the NDS registers these shares and marks them with the code PLNETIA00014 on the same date.

The Polish National Depository for Securities resolved on April 24, 2015 to register the abovementioned series L shares of Netia effective April 28, 2015.

Legal basis: 
§ 34 clause 1 point 2-4 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).