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30 June 2006

Registration of Netia’s share capital increase and structure


WARSAW, Poland – June 30, 2006 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that it received on June 29, 2006 a decision of the Regional Court in Warsaw with regard to registration on June 22, 2006 of Netia’s share capital increase and a change to the number of ordinary bearer series J shares, reflecting the status as of May 8, 2006, which was the last day of settlement by Krajowy Depozyt Papierów Wartościowych SA (National Deposit of Securities) of transactions regarding the exercise of Netia’s there-year subscription warrants by their holders, who subscribed for series J shares until April 29, 2006 (see Netia’s press release dated May 12, 2006). Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 389,167,839 (three hundred and eighty nine million one hundred and sixty seven thousand eight hundred and thirty nine) and represents 389,167,839 (three hundred and eighty nine million one hundred and sixty seven thousand eight hundred and thirty nine) shares, PLN 1 par value per share, with each share entitling to one vote at Netia’s general meeting of shareholders. The number of the ordinary bearer series J shares indicated in the Polish court following the registration amounts to 62,464,062 (sixty two million four hundred and sixty four thousand sixty two).