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09 February 2009

Purchase of shares by a person closely related to a member of the Supervisory Board of Netia (7/2009)


WARSAW, Poland – The Management Board of Netia SA ("Netia", the "Company") (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunication services, announced that the Company was informed by a member of the Supervisory Board of the following transactions:
a) Purchase of 90,500 shares in Netia by Goldman Sachs Foundation;
b) Purchase of 1,091,604 shares in Netia by Goldman Sachs Funds-G.S. GMS Alpha+World Equity Portfolio-G483;
c) Purchase of 5,676,955 shares in Netia by Goldman Sachs GMMS, L.L.C.

The member of the Supervisory Board informed about the purchase of the shares in Netia by Goldman Sachs entities since Goldman Sachs Europe Limited and that member of the Supervisory Board are party to a services agreement. The Company will provide detailed information about the dates and the terms of the transactions of purchase of the shares in Netia by the Goldman Sachs entities immediately after it receives such information from the said member of the Supervisory Board in accordance with the relevant regulations.

Art. 160 of the Trading in Financial Instruments Act dated 29 July 2005 (J.L. 2005, No. 183, item 1538).