Current reports

WARSAW, Poland - March 27, 2002 - Netia Holdings S.A. (the "Company" or "Netia") (Nasdaq: NTIAQ, WSE: NET) announced that the Extraordinary General Meeting of Shareholders of the Company held on March 27, 2002 approved a one-week adjournment of the meeting until April 4, 2002 at 12:00 p.m. CET. No substantive resolutions were voted upon by the shareholders at today's meeting.


Some of the information contained in this news release contains forward-looking statements. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. For a more detailed description of these risks and factors, please see the Company's filings with the Securities and Exchange Commission, including its Annual Report on Form 20-F filed with the Commission on April 30, 2001, its Current Report on Form 6-K filed with the Commission on May 15, 2001, its Current Report on Form 6-K filed with the Commission on August 7, 2001, its Current Report on Form 6-K filed with the Commission on November 6, 2001, its Current Report on Form 6-K filed with the Commission on January 18, 2002, and its Current Report on Form 6-K filed with the Commission on March 26, 2002. The Company undertakes no obligation to publicly update or revise any forward-looking statements.