NETIA HOLDINGS S Sample Clauses

NETIA HOLDINGS S. A., a joint stock company incorporated under the laws of Poland, with registered office in Warsaw, at ul. Poleczki 13, Poland entered in the register of entrepreneurx xxxx xx xxx Xxxxxxxx Court in Warsaw, XX Commercial Division of National Court Register, under number KRS 0000041649 ("NETIA HOLDINGS");

NETIA HOLDINGS S. A., on behalf of itself and the other companies in the Company Group By: /S/ EWA DON-SIEMION ------------------------------------------- Name: Ewa Don-Siemion Title: Vice Presxxxnt, Lxxxx By: /S/ AVRAHAM_HOCHMAN ------------------------------------------- Name: Avraham Hochman Title: Chief Finxxxxxx Xxxxxxx Cadwalader, Wickersham & Taft, on bexxxx xx xxe Xxxxxxxxx By: /S/ CADWALADER, WICKERSHAM & TAFT ------------------------------------------- Name: Richard L. Nevins Title: Partner cc: Michael Brady, Weil, Gotshal & Manges Xxx Xxxld, Xxlex & Xxxry Jan-Henxxx Xxxxxll, Xxxia Xxxxxx Xxxxxx, X.M. Warburx, Xxxxxx & Xx. Xxxerxxxxxxxx Xxx. [LETTER AGREEMENT SIGNATURE PAGE] Acknowledged and agreed as of the date first written above: JP MORGAN CHASE BANK By: /S/ LEE X. XXXXXX ----------------------------------------- Name: Lee J. Frewin Title: Managing Xxxxxxxx TELIA AB (publ.) By: /S/ MARIANNE NIVERT ----------------------------------------- Name: Marianne Nivert Title: Presidexx xxx XXX WARBURG, PINCUS EQUITY PARTNERS, L.P. By Waxxxxx, Pincus & Co., its General Partner Xx: /S/ EDWARD MC KINLEY ----------------------------------------- Name: Edward Mc Kinley Title: Partnex WARBURG, PINCUS VENTURES INTERNATIONAL, L.P. Xx Xarburg, Pincus & Co., its General Partner Xx: /S/ EDWARD MC KINLEY ----------------------------------------- Name: Edward Mc Kinley Title: Partnex [LETTER AGREEMENT SIGNATURE PAGE] WARBURG, PINCUS NETHERLANDS EQUITY PARTNERS I, C.V. Xx Xxrburg, Pincus & Co., its General Partner By: /S/ XXXXXD MC KINLEY ------------------------------------------------- Name: Edward Mc Kinley Title: Partner WARBURG, PINCUS NETHERLANDS EQUITY PARTNERS II, C.V. Xx Xarburg, Pincus & Co., its General Partner By: /S/ XXXXXD MC KINLEY ------------------------------------------------- Name: Edward Mc Kinley Title: Partner WARBURG, PINCUS NETHERLANDS EQUITY PARTNERS III, C.V. Xx Warburg, Pincus & Co., its General Partner By: /S/ XXXXXD MC KINLEY ------------------------------------------------- Name: Edward Mc Kinley Title: Partner WARBURG NETIA HOLDING LIMITED By: /S/ JOSXXX XXXXXX ------------------------------------------------- Name: Joseph Schull Title: Attorney

NETIA HOLDINGS S. A. a joint-stock company incorporated in the Republic of Poland (the "COMPANY").

NETIA HOLDINGS S. A. By: -------------------------------- Name: Title: MEIR SREBERNIK as Attorney-in-Fact on behalf of the Selling Stockholders By: -------------------------------- Name: Meir Srebernik Title: Attorney-in-Fact EXHIBIT C CONFIRMATION OF DEPOSIT AND RECEIPT OF OPTION SHARES __ _____ 1999 ING Barings (Warsaw Branch) ------------------ ------------------ Poland Ladies and Gentlemen: In accordance with notice of an over-allotment option exercise pursuant to Section 2 of the Underwriting Agreement, dated ___ July 1999, among Netia Holdings S.A. (the "COMPANY"), the Selling Stockholders (as defined therein) and Xxxxxxxxx, Xxxxxx & Xxxxxxxx International, Xxxxxx Brothers International (Europe), Credit Suisse First Boston (Europe) Limited, ABN AMRO Rothschild and Deutsche Bank AG London, as representatives of the several underwriters named on Schedule I to the Underwriting Agreement, I do hereby deliver to ING Bank N.V. (Warsaw Branch), acting as escrow agent pursuant to the Escrow Agreement dated ___ August 1999, certificates representing the aggregate number set forth below of the Company's common shares, nominal value Pln 6.00 per share for deposit to the Option Share Blocked Account (as defined in the Escrow Agreement) indicated below.

NETIA HOLDINGS S. A. ------------------------------------------------------ TERMINATION AGREEMENT ------------------------------------------------------ CONTENTS Section Page

NETIA HOLDINGS S. A., a Polish joint stock company (the "COMPANY");