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31 July 2014

Information on purchase of Netia shares by a person closely related with the Supervisory Board member (57/2014)


Warsaw, Poland – July 31, 2014 - Netia SA ("Netia" or the "Company") (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunication services, announced that on July 30, 2014 it received a notification from Mr. Cezary Smorszczewski, Deputy Chairman of Netia’s Supervisory Board, whereby he advised that on July 28-30, 2014, the company being the person closely related with him in accordance with Article 160 par. 2 pt. 4 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended), purchased on the Warsaw Stock Exchange in total 1,126,000 ordinary bearer shares of the Company at PLN 5.58 per share, as follows:

• 796,000 ordinary bearer shares of the Company bought at the price per share of PLN 5.58 on July 28, 2014,
• 140,000 ordinary bearer shares of the Company bought at the price per share of PLN 5.58 on July 29, 2014,
• 190,000 ordinary bearer shares of the Company bought at the price per share of PLN 5.58 on July 30, 2014.

Legal basis:
Section 160 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended).