Corporate Governance

The Management Board of Netia SA ( the “Company” or “Netia”) hereby informs that on October 6, 2009 its extraordinary shareholders’ meeting adopted resolutions as presented in the Attachment 1.

In addition, the Company presents below the detailed voting results:


1. The Resolution No. 1.
The number of shares with valid votes cast: 121,887,152 - these shares constitute 31.31% of Netia’s share capital.
The total number of valid votes: 121,887,152, including 116,561,155 votes „for”, 0 votes „against” and 5,325,997 votes „abstaining”.

2. The Resolution No. 2.
The number of shares with valid votes cast: 121,887,152 - these shares constitute 31.31% of Netia’s share capital.
The total number of valid votes: 121,887,152, including 121,887,142 votes „for”, 0 votes „against” and 10 votes „abstaining”.

3. The Resolution No. 3.
The number of shares with valid votes cast: 121,887,152 - these shares constitute 31.31% of Netia’s share capital.
The total number of valid votes: 121,887,152, including 116,561,155 votes „for”, 0 votes „against” and 5,325,997 votes „abstaining”.

Attachment 1 (full wording of adopted resolutions)
Attachment to Resolution No. 2 (merger plan)

Legal Basis:
§ 38 sec. 1 point 7 of the regulation of the Minister of Finance dated 19 February 2009 on current and periodical information disclosed by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state.