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12 May 2015

Acquisition of shares by the Company’s manager (28/2015)


WARSAW, Poland – May 12, 2015 – Netia SA (“Netia” or the “Company”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, announced that on May 11, 2015 it received a notification regarding the subscription of the newly issued series L shares of the Company for the issue price of PLN 1 per share following the exercise of options granted under the performance stock option plan. The above notification refers to the subscription of shares under the conditional capital increase, i.e., the issuance of shares reported by the Company in the current report No. 22/2015 dated April 28, 2015.
Notification was filed by a person described below:

Function: Robert Bartoszcze, (Kierownik Działu Oferty) A person who holds managerial position in the organizational structure of the Company, having permanent access to inside information related, whether directly or indirectly, to the Company and authorized to make decisions concerning the Company's development and economic prospects 

Date of subscribing the Series L Shares: 28.04.2015 r. 

Number of Series L Shares subscribed following the exercise of options: 1,512.

Legal basis:
Article 160 of the Act on Trading of the Financial Instruments dated 29 July 2005 (Journal of Laws No. 183, item 1538 as amended) in connection with the Ordinance of the Ministry of Finance dated 15 November 2005 concerning the delivery and disclosure of information on certain transactions on financial instruments and principles of making a list of persons having access to certain confidential information (Journal of Laws no. 229 item 1950).