A candidate to the Supervisory Board proposed by a Shareholder (Mennica Polska)

Netia’s management board published below the professional CV of Mr. Grzegorz Zambrzycki, a candidate for a Supervisory Board member of Netia, received by the Company. The candidate was proposed by Mennica Polska SA.

Professional CV of Mr. Grzegorz Zambrzycki and his declaration (in Polish) are attached in annexes below.