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13 January 2014

Information on change of percentage share in Netia's share capital (2/2014)


WARSAW, Poland – January 13, 2014 – Netia SA (“Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that today it received a notification informing that ownership of Netia’s shares held by Otwarty Fundusz Emerytalny PZU „Złota Jesień” (the “Fund”) has exceeded the threshold of 5% of the total number of votes at Netia’s General Meeting of Shareholders.

According to the notification, as a result of a decrease in Netia’s share capital by the redemption of 38,370,130 Netia own shares (see Netia’s current report No. 43/2013 dated October 30, 2013), the number of shares held currently by the Fund has exceeded the threshold of 5% of votes at Netia’s shareholders meeting. Currently the Fund holds 19,266,613 Netia shares, representing 5.54% of Netia’s share capital and entitling the holder thereof to exercise 19,266,613 votes, which represent 5.54% of the total number of votes at Netia’s General Meeting of Shareholders.

Prior to the decrease in Netia’s share capital the Fund held 19,266,613 Netia shares, which represented 4.99% of Netia’s share capital and was entitled to 19,266,613 votes, representing 4.99% of the total number of votes at Netia’s General Shareholder Meeting.