Adopted resolutions_annex2

Netia SA - Attachment 2 to Netia’s current report No. 28/2011 dated June 2, 2011
Raimondo Eggink (born in 1972) has been conducting independent consulting and training activities
on behalf of entities operating on the financial market since 2002. He serves presently on the
supervisory boards of the following companies: KOFOLA S.A. (since 2004, previously HOOP S.A.),
Netia S.A. (since 2006), Firma Oponiarska Dębica S.A. (since 2008), Zespół Elektrociepłowni
Wrocławskich KOGENERACJA S.A. (since 2009), PERŁA – Browary Lubelskie S.A. (2004-2005
and since 2008) and AmRest Holdings SE (since 2010). In the past he served on the supervisory
boards of Stomil-Olsztyn S.A. (2002-2003), Warsaw Stock Exchange (2002-2008), Wilbo S.A. (20032005), Mostostal Płock S.A. (2003-2006), Swarzędz Meble S.A. (2004-2005), PKN ORLEN S.A.
(2004-2008) and Zachodni Fundusz Inwestycyjny NFI S.A. (2006).
Previously, he was a management board member, an investment director, a president of the
management board and, more recently, a liquidator in ABN AMRO Asset Management (Polska) S.A.,
a company managing the assets of the Polish institutional funds and the wealthy individuals which
ceased its operations in 2001. He started his professional career in 1995 in ING Bank N.V., Warsaw
branch, were he played a significant role in establishing the first asset management company in
Poland.
During 1995-1997 he was Executive Vice President of the Association of Stockbrokers and
Investment Advisors. He graduated in pure mathematics from the Jagiellonian University in 1994, and
he obtained his doctorate from the same institution in 2010. In March 1995 he obtained a license of an
investment adviser. In 2000 Mr. Eggink received a CFA charter from the CFA Institute (previously
AIMR) and he has been a member of the management board of the CFA Society of Poland since 2004.
He published numerous articles on the development of the capital market in Poland, in particular with
regard to the protection of the minority shareholders.
Mr. Eggink is a Dutch citizen with permanent residency in Poland.
Mr. Eggink does not conduct directly or through legal entities any activities that would compete with
the activities of Netia or its subsidiaries. He is not a partner in civil law company or any partnership,
nor member of any authorities of any corporation or any other competitive legal entity. He has not
been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.