NETIA S.A. The Management Board of Netia S.A. ('Netia' or the 'Company') informs that on August 13, 2015, the Company received a notification from a member of the Supervisory Board of the Company that the notifying person subscribed (acquired originally) 29.940 (twenty nine thousand nine hundred forty) series L ordinary bearer shares of Netia. The subscription of the abovementioned shares took place on August 11, 2015, due to the exercise by the authorised person (a member of the Supervisory Board of the Company) the rights from 29.940 series 1 registered subscription warrants (see the current report of the Company No. 52/2015 from August 11, 2015), granted due to the exercise of the options granted to the authorised person free of charge on the basis of stock option plan adopted by Netia's Supervisory Board on 25 February 2011 (see the current report of the Company No. 10/2011 from February, 25 2011), as amended. The price of one share indicated in the notification is equal to its nominal value - PLN 1.00 (one zloty). The notification was prepared on August 12, 2015, in Warsaw.
Legal basis:
Article 160 section 1(1) and section 4 of the Act on Trading in the Financial Instruments dated 29 July 2005 (consolidated text Journal of Laws from 2014, item 94, as amended) and § 3(1) and § 2(1) of the ordinance of the Minister of Finance on transmission and provision of information about certain transactions in financial instruments and on the principles of preparation and maintenance of the list of persons who have access to certain confidential information dated 15 November 2005 (Journal of Laws No. 229, item 1950).
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