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05 October 2007

Registration of Netia’s share capital increase and structure


WARSAW, Poland – October 5, 2007 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that it received a decision of the Regional Court in Warsaw with regard to registration on September 25, 2007 of Netia’s share capital increase. The registration concerns the issuance of 109,455 ordinary bearer shares series “K”, with the nominal value PLN 1 per share, issued within Netia’s authorized capital (see Netia’s current report dated July 12, 2007).

Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 389,277,294 and represents 389,277,294 shares, nominal value PLN 1 per share, with each share entitling to one vote at Netia’s general meeting of shareholders.