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22 December 2005
Netia’s series K shares admitted to trading on the Warsaw Stock Exchange
WARSAW, Poland – December 22, 2005 – Netia SA (“Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services announced, in connection with the press release dated December 21, 2005, that pursuant to a resolution of the Management Board of the Warsaw Stock Exchange (“WSE”), dated December 21, 2005, 171,400 series K ordinary bearer shares of Netia with a nominal value of PLN 1 each, assigned by Krajowy Depozyt Papierów Wartościowych SA (National Depository of Securities) with the PLNETIA00097 code, (the “Shares”), were admitted to trading on WSE. The Shares will commence trading on WSE on December 28, 2005, provided that, on the same day the Polish National Depository for Securities will assimilate the Shares with the remaining Netia’s shares identified by a code “PLNETIA00014”.
The series K shares are being issued within Netia’s authorised capital in connection with the execution of the performance stock option plan adopted by Netia’s supervisory board on June 28, 2002, as amended (the “Plan”). So far Netia issued under the Plan 3,892,374 series K shares, including the shares being admitted to trading currently.