Announcement on convening EGM for January 13, 2014

WARSAW, Poland – November 25, 2013 – Netia SA (“Company” or “Netia”) (WSE: NET), Poland’s largest alternative provider of fixed-line telecommunications services, today announced that the Extraordinary General Meeting of the Company is convened for January 13, 2014 at 12.00 hours CET (the “Meeting”).
The announcement of the Meeting and draft resolution are attached in annexes.