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17 April 2015

Information on purchase of Netia's shares (16/2015)


WARSAW, Poland – April 17, 2015 – Netia SA (“Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that it has received a notification filed by Fundusze Inwestycji Polskich TFI SA managing an investment fund FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (the “Fund”), that the number of Netia shares held by the Fund has exceeded 15% of the total number of votes at the general meeting of Netia’s shareholders.

According to the notification, as a result of purchase transaction of 26,973,328 Netia shares effected on April 14, 2015, the Fund holds in total 67,516,173 Netia shares, representing 19.4% of Netia’s share capital and entitling the holders thereof to exercise 67,516,173 votes at the general meeting of Netia’s shareholders, which represents 19.4% of the total number of votes at the general meeting of Netia’s shareholders.

Prior to the above transaction, the Fund held 40,542,845 Netia shares, which represented 11.7% Netia’s share capital and entitled the holders thereof to 40,542,845 at the general meeting of Netia’s shareholders, representing 11.7% of the total number of votes at the general meeting of Netia’s shareholders.