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Draft of the resolution proposed by the Company’s Shareholder, Third Avenue International Value Fund
WARSAW, Poland – December 9, 2011 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced the draft of the resolution proposed by the Company’s Shareholder, Third Avenue International Value Fund, pursuant to Article 401 par. 4 of the Commercial Companies Code. The draft is attached hereto as an annex.