0001019155-03-000294 Sample Contracts

SecondThird Amended and Restated Deposit Agreement
Deposit Agreement • May 16th, 2003 • Netia Holdings Sa/Adr • New York

SECONDTHIRD AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of July 25, 2002_______, 2003 among NETIA HOLDINGS S.A., incorporated under the laws of the Republic of Poland (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners (as hereinafter defined) and Beneficial Owners (as hereinafter defined) from time to time of American Depositary Receipts issued hereunder.

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