Bulletin
Share options granted under a key employee stock option plan
WARSAW, Poland – April 11, 2005 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that pursuant to a resolution of the Supervisory Board dated October 5, 2004 granting Company stock options to Mr. Kent Holding, Netia’s Management Board member, Mr. Kent Holding has received on April 5, 2005 543,628 (five hundred and forty-three thousand, six hundred and twenty-eight) options authorizing him to subscribe for series K shares in accordance with the Netia Performance Stock Option Plan of June 28, 2002, as amended (see the press release of April 11, 2003). The strike price for the options received by Mr. Kent Holding was established at PLN 4.18. The granted options shall expire on December 20, 2007.