Exhibit 1.1 [FORM OF THE UNDERWRITING AGREEMENT]Underwriting Agreement • July 27th, 1999 • Netia Holdings Sa • Telephone communications (no radiotelephone) • New York
TELIA AB (PUBL),Termination Agreement • March 22nd, 2002 • Netia Holdings Sa • Telephone communications (no radiotelephone)
AVRAHAM HOCHMAN ESCROW AGREEMENT LATHAM & WATKINS ONE ANGEL COURT LONDON EC2R 7HJ TABLE OF CONTENTSEscrow Agreement • July 27th, 1999 • Netia Holdings Sa • Telephone communications (no radiotelephone)
EXHIBIT 4.11 DATED AS OF JUNE 14, 2002 EXCHANGE AGREEMENTExchange Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone) • New York
ANDDeposit Agreement • July 27th, 1999 • Netia Holdings Sa • Telephone communications (no radiotelephone) • New York
STRICTLY CONFIDENTIAL RESTRUCTURING AGREEMENTRestructuring Agreement • March 22nd, 2002 • Netia Holdings Sa • Telephone communications (no radiotelephone) • New York
EXHIBIT 4.9 SUBSCRIPTION AGREEMENTSubscription Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
EXHIBIT 4.13 AGREEMENT ON SECURITY ASSIGNMENT OF RIGHTS DATED 23RD DECEMBER, 2002 THIS AGREEMENT ON SECURITY ASSIGNMENT OF RIGHTS (hereinafter referred to as the "AGREEMENT") was entered into on 23rd December, 2002 in Warsaw, between: (1) NETIA...Security Assignment Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
NETIA HOLDINGS B.V. Issuer andSenior Secured Euro Notes Indenture • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone) • England
RECITALSIrrevocable Offer to Subscribe and Purchase Shares • July 27th, 1999 • Netia Holdings Sa • Telephone communications (no radiotelephone)
and THE GUARANTORS named herein andPaying, Registrar and Transfer Agency Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
AMENDMENT AGREEMENTAmendment Agreement to Termination Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
Dated 28 May 2003 Polish Enterprise Fund IV, L.P. and Telia Sonera AB AGREEMENT for the sale and purchase of ordinary shares and warrants of NETIA HOLDINGS S.A.Agreement for the Sale and Purchase of Ordinary Shares and Warrants • June 9th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
The Vendor wishes to sell the Shares and Warrants (as defined below) and the Purchaser wishes to purchase the Shares and Warrants on and subject to the terms of this Agreement.
27th June, 2002 Dear Sirs, AMENDMENT TO EXCHANGE AGREEMENT DATED AS OF JUNE 14TH, 2002 AND MADE BETWEEN, AMONGST OTHERS, NETIA HOLDINGS S.A., NETIA TELEKOM S.A., NETIA SOUTH, SP. Z.O.O., NETIA HOLDINGS B.V., NETIA HOLDINGS II B.V., NETIA HOLDINGS III...Exchange Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone) • New York
NETIA HOLDINGS S.A.Restructuring Agreement • June 27th, 2003 • Netia Holdings Sa • Telephone communications (no radiotelephone)
