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1. annex_1 Announcementx

ANNEX 1 to Netia s current report No 49 2013 dated November 25 2013 NETIA ANNOUNCEMENT OF THE MANAGEMENT BOARD OF NETIA SP KA AKCYJNA ON CONVENING AN EXTRAORDINARY GENERAL MEETING The Management Board of Netia Sp ka Akcyjna with its registered seat in Warsaw the Company acting on the basis of Art 398 Art 399 1 in connection with Art 402 and 402 of the Commercial Companies Code the CCC convenes for 13 January 2014 Monday at 12 00 an extra
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1. annex_1 Announcementx

ANNEX 1 to Netia s current report No 49 2013 dated November 25 2013 NETIA ANNOUNCEMENT OF THE MANAGEMENT BOARD OF NETIA SP KA AKCYJNA ON CONVENING AN EXTRAORDINARY GENERAL MEETING The Management Board of Netia Sp ka Akcyjna with its registered seat in Warsaw the Company acting on the basis of Art 398 Art 399 1 in connection with Art 402 and 402 of the Commercial Companies Code the CCC convenes for 13 January 2014 Monday at 12 00 an extra
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