Netia : Admission to trading on the official stock exchange listing market and the fixing of the first listing day for series L shares of Netia S.A. (49/2015)

Admission to trading on the official stock exchange listing market and the fixing of the first listing day for series L shares of Netia S.A. (49/2015)

Admission to trading on the official stock exchange listing market and the fixing of the first listing day for series L shares of Netia S.A. (49/2015)

The Management Board of Netia S.A. (the 'Company' or 'Netia') hereby informs that on August 4, 2015 it was notified of the Resolution of the Management Board of Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) (the 'WSE') No 790/2015 dated August 4, 2015 concerning admission to trading on the official stock exchange listing market (basic market) 68,823 ordinary series L bearer shares of Netia SA with the nominal value of PLN 1 (one) each, issued under conditional capital increase based on the resolution No 26 of the Ordinary General Meeting of Shareholders of Netia of May 26, 2010 due to the exercise of stock options, registered conditionally by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the 'NDS') (see Netia's current report No 47/2015 dated July 24, 2015).

The WSE decided also to place the abovementioned series L shares of Netia on the official stock exchange market (basic market) on August 11, 2015 (the first listing date), on the condition that the NDS registers these shares and marks them with the code PLNETIA00014 on the same date.

Moreover, the Management Board of the Company informs that on August 5, 2015 the Company obtained from the NDS a communiqué that on August 11, 2015 the requirement for effectiveness of the NDS Management Board's resolution No 448/15 dated July 24, 2015 concerning the registration of the abovementioned 68,823 ordinary series L bearer shares in the NDS, will be fulfilled, i.e. the NDS will settle an operation resulting in issuing by the Company 68,823 ordinary series L bearer shares on August 11, 2015. The fulfillment of the abovementioned condition is confirmed by the abovementioned resolution No 790/2015 of the Management Board of WSE. Thus, the registration of the abovementioned series L shared in NDS will take place on April 11, 2015.

Legal basis:

§ 34(1)(2-4) of the Regulation dated 19 February 2009 regarding current and interim reports published by issuers of securities and on conditions of considering as equivalent the information required by law of a non-member state (consolidated text Journal of Laws of 2014, item 133, as amended).