Announcement on convening an Annual General Meeting for May 21, 2014. Drafts resolutions of the Annual General Meeting (21/2014)

WARSAW, Poland – April 24, 2014 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Annual General Meeting of the Shareholders of the Company is convened for May 21, 2014 at 12.00 hours CET (the “Meeting”).

The announcement of the Meeting and resolutions drafts are attached below in annexes.

Legal basis:
§38 section 1 subsection 1 and subsection 3 of the Regulation of the Council of Ministers dated 19 February 2009 on current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259 with amendments).