A candidate to the Supervisory Board proposed by a Shareholder (AIC Corporate Fund Inc.)

Netia’s management board published below the professional CV of Mr. Cezary Smorszczewski, a candidate for a Supervisory Board member of Netia, received by the Company. The candidate was proposed by the investment fund AIC Corporate Fund INC.

Professional CV of Mr. Cezary Smorszczewski is attached in an annex below.