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21 August 2014

Information on purchase of Netia shares by a person closely related with the Supervisory Board member (61/2014)


Warsaw, Poland – August 21, 2014 - Netia SA ("Netia" or the "Company") (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunication services, announced that on August 20, 2014 it received a notification from Mr. Cezary Smorszczewski, Deputy Chairman of Netia’s Supervisory Board, whereby he advised that on August 12-19, 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 985,000 ordinary bearer shares of the Company at average price of PLN 5.58 per share, as follows:

• 180,000 ordinary bearer shares of the Company bought on August 12, 2014,
• 170,000 ordinary bearer shares of the Company bought on August 13, 2014,
• 285,000 ordinary bearer shares of the Company bought on August 14, 2014,
• 350,000 ordinary bearer shares of the Company bought on August 19, 2014,

Of which:
• 815,000 ordinary bearer shares of the Company were bought at the price per share of PLN 5.58,
• 170,000 ordinary bearer shares of the Company were bought at the price per share of PLN 5.57.

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).