Information on purchase of Netia shares by a person closely related to the Supervisory Board member (91/2014)

Warsaw, Poland - December 22, 2014 - Netia SA ("Netia" or the "Company") (WSE: NET), Poland's largest alternative provider of fixed-line telecommunication services, announced that today it received a notification from a person holding a position of the Company's Supervisory Board member, whereby this person advised that on December 16-22, 2014, the company being the person closely related to the person holding a position of the Company's Supervisory Board member in accordance with Article 160 par. 2 pt. 4 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended), purchased on the Warsaw Stock Exchange in total 1,261,869 ordinary bearer shares of the Company at the average price of PLN 5.64 per share, as follows:


• 7,439 ordinary bearer shares of the Company bought at the price per share of PLN 5.65 on December 16, 2014 and settled on December 18, 2014,

• 382,918 ordinary bearer shares of the Company bought at the price per share of PLN 5.63 on December 17, 2014 and settled on December 19, 2014,

• 402,604 ordinary bearer shares of the Company bought at the price per share of PLN 5.64 on December 18, 2014 and settled on December 22, 2014,

• 285,511 ordinary bearer shares of the Company bought at the price per share of PLN 5.65 on December 23, 2014 which will be settled on December 29, 2014,

• 138,397 ordinary bearer shares of the Company bought at the price per share of PLN 5.65 on December 22, 2014 which will be settled on December 29, 2014.


Legal basis:

Section 160 of the Act on Trading In the Financial Instruments dated 29 July 2005 (Journal of Laws. 2005, No. 183, item 1538 amended).


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