Announcement on convening an Ordinary General Shareholders’ Meeting for June 28, 2013

WARSAW, Poland – May 29, 2013 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Annual General Meeting of the Shareholders of the Company is convened for June 28, 2013 at 12.00 hours CET (the “Meeting”).

The announcement of the Meeting and draft resolutions are attached in annexes.