RB 27/2014 (21.05.2014

Subject: Acquisition of shares in the capital of “Netia” SA – (confidential information)

Legal basis: Art. 56 subpar. 1 point 1 of the Act on Public Offering (confidential information)

MCI Management SA (“MCI”), based in Warsaw, announces that Navicorp Trust Polska limited liability company 3 S.K.A. with its registered office in Warsaw, a 100% subsidiary of MCI.PrivateVentures Closed Investment Fund with a separate MCI.EuroVentures 1.0 sub-fund, in which MCI through its subsidiaries, on 21 May 2014. , purchased 7.466.788 shares (the “Shares”) in the share capital of “Netia” SA with its registered office in Warsaw. Acquisition of shares took place for the price of 5,43 PLN per share, at the total price of 40.544.658,84 PLN. Following the acquisition of the Shares, the Fund holds 24.862.328 shares in the capital of “Netia” S.A., representing 7.1462% of the share capital of “Netia” S.A. and carrying 7.1462% of votes at the General Meeting of “Netia” S.A.

Acquisition of Shares in the transaction took place on the regulated market.

Cezary Smorszczewski – President of the Management Board (CEO)

Magdalena Pasecka – Member of the Management Board