Information on the webcast transmission of the EGM

The Extraordinary General Meeting of Shareholders scheduled to convene on October 6, 2009 will be webcasted. Access to the transmission will be possible via Netia’s web site for investors (www.investor.netia.pl), where there will be a special link on the day of the meeting.

In order to access the transmission, the following technical requirements should be met:
- Computer with Windows Media Player ver.9 software or higher version 
- Internet connection with the required bandwidth of minimum 512 kbps 
- Internet Explorer ver. 6.0 or higher version (recommended)