Bulletin
Information on sale of Netia shares by the Company's supervisory board members, management board member, proxies, managers and persons closely related with Company's management board members (18/2013)
WARSAW, Poland – June 3, 2013 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that on June 3, 2013 it was notified about the sale of the Company’s shares by four Supervisory Board members, one Management Board member, three commercial proxies, six persons who hold managerial positions (but not management board members) and two companies controlled by the obliged persons, i.e. the persons closely related with the persons holding a position of the Company’s Management Board member in accordance with Article 160 par. 2 pt. 4 letter b of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended). The above mentioned sale of shares took place on May 28, 2013 in an off-market transaction by way of the buy-back tender offer made by Netia to all its shareholders (see current report No. 13/2013 dated March 13, 2013). The sale price was PLN 8.00 per each share.
Pursuant to the above, Netia received the following notifications regarding the sale of shares:
| Person selling the Company’s shares | Name od the person selling the Company’s shares | The number of sold shares |
| Supervisory Board Member | Raimondo Eggink | 1,857 |
| Supervisory Board Member | Jerome de Vitry | 929 |
| Supervisory Board Member | --- | 929 |
| Supervisory Board Member | --- | 989 |
| Management Board Member | Jonathan Eastick | 20,886 |
| Company controlled by the obliged persons, i.e. the person closely related with the person holding a position of the Company’s Management Board member in accordance with Article 160 par. 2 pt. 4 letter b of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended) | --- | 27,615 |
| Company controlled by the obliged persons, i.e. the person closely related with the person holding a position of the Company’s Management Board member in accordance with Article 160 par. 2 pt. 4 letter b of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended) | --- | 25,785 |
| Commercial Proxy | --- | 5,233 |
| Commercial Proxy | --- | 696 |
| Commercial Proxy | --- | 900 |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 7,253 | |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 4,668 | |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 783 | |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 2,094 | |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 750 | |
| A person who holds managerial position in the organisational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorised to make decisions concerning the Company's development and economic prospects | 2,713 |