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29 September 2008

Changes to Netia’s statute were registered in court (52/2008)


WARSAW, Poland – September 29, 2008 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that on September 23, 2008 the Polish court registered the changes to Netia’s statute as adopted by its extraordinary shareholders meeting on September 9, 2008 (the “EGM”) (see Netia’s press release dated September 9, 2008).

Below Netia presents the previous and the currently binding wording of the statute’s provisions.

Previous provisions of § 15.1 of the Statute:

Ҥ 15

1. The Supervisory Board shall consist of up to seven (7) members. Except as otherwise provided in this Section, members of the Supervisory Board shall be appointed and dismissed by the General Shareholders’ Meeting for a term of office of five (5) years.”

and the currently binding provision of the § 15.1 of the Statute:

Ҥ 15

1. The Supervisory Board shall consist of up to nine (9) members. Except as otherwise provided in this Section, members of the Supervisory Board shall be appointed and dismissed by the General Shareholders’ Meeting for a term of office of five (5) years.”


Following the registration of the changes to the Company’s Statute the appointment of Messrs. Piotr Czapski and Kazimierz Marcinkiewicz to Netia’s Supervisory Board became effective.