Netia : Information on purchase of Netia's shares (59/2015)

WARSAW, Poland - August 28, 2015 - Netia SA ("Netia") (WSE: NET), Poland's largest alternative provider of fixed-line telecommunications services, announced that it has received a notification filed by Fundusze Inwestycji Polskich TFI SA managing an investment fund FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (the "Fund"), that the number of Netia shares held by the Fund has exceeded 20% of the total number of votes at the general meeting of Netia's shareholders.

According to the notification, as a result of purchase transaction of 600,701 Netia shares effected on August 26, 2015, the Fund holds in total 69,760,101 Netia shares, representing 20.04% of Netia's share capital and entitling the holders thereof to exercise 69,760,101 votes at the general meeting of Netia's shareholders, which represents 20.04% of the total number of votes at the general meeting of Netia's shareholders.

Prior to the above transaction, the Fund held 69,159,400 Netia shares, which represented 19.87% Netia's share capital and entitled the holders thereof to 69,159,400 at the general meeting of Netia's shareholders, representing 19.87% of the total number of votes at the general meeting of Netia's shareholders.