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Netia's annual shareholders meeting held on June 2, 2015 adopted resolutions concerning, among others, dividend payment of PLN 0.60 per share, which shall be payable on June 26, 2015 to shareholders of record on June 12, 2015.

Resolution No. 28 of Netia's AGM dated June 2, 2015 concerning the allocation of the Company’s profit for 2014 and the cover the loss from the previous years created as the result of the companies merger

Netia S.A. informs that in line with art. 26 par. 1g item 2 of the Corporate Income Tax Act dated February 15, 1992 (Journal of Laws from 2014, pos. 851 as amended; hereinafter the "CIT Act") while making payments of dividends to entities listed in art. 6, par. 1, items 10a and 11a of the CIT Act, it is possible to apply the exemption resulting from those regulations only on condition that:

1) the entity referred to in art. 6, par. 1, items 10a and 11a documents the location of its registered office for tax purposes with a certificate of residence received from this entity, and

2) the entity referred to in art. 6, par. 1, items 10a and 11a provides a written statement confirming that it is the actual owner of the receivables being paid by the remitter and that it meets the conditions referred to therein.

For your convenience, we present hereunder the samples of the statements mentioned in point 2 and kindly ask you to send those statements using the provided samples.

Moreover, please be informed that the statements as per the attached samples shall be signed by persons authorized to lodge statements on behalf of entities applying for the tax exemption, including the duly authorized representatives. For the Polish tax authorities’ purposes, please kindly enclose to the signed document, as per the attached samples, an original power of attorney, translated to Polish by a sworn translator, confirming your authorization to lodge a statement on behalf of an entity applying for the tax exemption.

Sample statement - art. 6 par. 1 item 10a of CIT Act (.doc)
Sample statement - art. 6 par. 1 item 10a of CIT Act (.pdf)
Sample statement - art. 6 par. 1 item 11a of CIT Act (.doc)
Sample statement - art. 6 par. 1 itm 11a of CIT Act (.pdf)

In case of additional questions regarding the above statements, please contact:

Tomasz Sobczak - email: tomasz_sobczak@netia.pl
Karolina Matoga - email: karolina_matoga@netia.pl

Distribution policy

Depending on the evolution of distributable reserves in Netia SA, Management may use dividends or offers to purchase shares directed to all shareholders or capital redemptions to facilitate payments to shareholders.

Based on its free cash flow projections, Management estimates that the Company may distribute up to PLN 146m, pro forma PLN 0.42 per outstanding share, from 2014 onwards with some scope to moderately increase payments over time.