05.08.2010 Current Report No. 74/2010The Management Board of BRE Bank SA ("the Bank") hereby states that the share capital of the Bank rose by PLN 62,780 on August the 5th, 2010 as a result of registration of 15,695 shares in the Bank by KDPW on August the 5th, 2010.The share capital of the Bank currently amounts to PLN 168,311,108 and is divided into 42,077,777 ordinary bearer’s shares with par value amounting to PLN 4 per share.The total number of votes at the GM of the Bank currently amounts to 42,077,777.The above-mentioned shares have been issued as part of the conditional increase in the share capital of the Bank pursuant to the resolution No. 21 of the 21st OGM of the Bank of March the 14th, 2008 on the issuance of senior bonds of BRE Bank SA and the conditional increase in the share capital by means of issuance of shares with no subscription rights vested in the existing shareholders in order to enable members of the incentive scheme to take up shares in BRE Bank S.A., on application for admission of the shares to trading on the regulated market and on dematerialisation of the shares.