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18 June 2002

Changes within Netia Holdings' Supervisory Board


WARSAW, Poland - June 18, 2002 - Netia Holdings S.A. (Nasdaq: NTIAQ, WSE: NET), Poland's largest alternative provider of fixed-line telecommunications services, announced today that it was notified by Telia AB that Hans Tuvehjelm, Business and Investment Development Director in Telia's International Provider Area, was appointed as a member of Netia's Supervisory Board on behalf of Telia, effective June 17, 2002, in accordance with the Company's Statutes. Hans Tuvehjelm has replaced Lars Rydin, who was released by Telia from this post.


Some of the information contained in this news release contains forward-looking statements. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. For a more detailed description of these risks and factors, please see the Company's filings with the Securities and Exchange Commission, including its Annual Report on Form 20-F filed with the Commission on March 28, 2002, its Current Report on Form 6-K filed with the Commission on April 3, 2002, it Current Reports on Forms 6-K filed with the Commission on May 6, 2002, its Current Report on Form 6-K filed with the Commission on May 7, 2002, its Current Report on Form 6-K filed with the Commission on May 20, 2002, and its Current Report on Form 6-K filed with the Commission on May 24, 2002. The Company undertakes no obligation to publicly update or revise any forward-looking statements.