Current reports

In connection with the current report No. 12/2011 dated March 1, 2011 Netia SA (the “Company”) informs that on March 16, 2012 the following members of the Management Board of the Company, delivered a stock option exercise letters for stock options granted pursuant to the stock option plan adopted by the Company’s Supervisory Board on 28 June 2002, as amended, which shall expire on 20 December 2012 (the “Plan”):

1.Mirosław Godlewski – President of the management Board:
- 700,000 stock options which strike price was 3.50 PLN,
- 2,000,000 stock options which strike price was 5.50 PLN,

2.Jonathan Eastick:
- 300,000 stock options which strike price was 3.50 PLN,
- 271,814 stock options which strike price was 4.80 PLN,
- 1,600,000 stock options which strike price was 5.50 PLN,

3.Grzegorz Esz:
- 1,666,500 stock options which strike price was 4.25 PLN,
- 1,000,000 stock options which strike price was 5.50 PLN,

4.Tom Ruhan:
- 716,500 stock options which strike price was 3.50 PLN,
- 1,000,000 stock options which strike price was 5.50 PLN,

The decision to exercise stock options by the Management Board members was taken based on the fact that the Plan expires on December 20, 2012. Therefore other participants of the Plan can also be expected to exercise their stock options and acquire Netia shares over 2012.

The publication of the above mentioned information by the Company is without prejudice to other informational obligations of the respective members of the Management Board and the Company related to the acquisition of the shares in the Company.
The detailed information about the rules of the Plan may be found on Netia’s investor website at www.investor.netia.pl.

Legal basis: Article 56, section 1.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539)