01.10.2010 Current report No. 78/2010Further to the report of 2 August 2010 concerning a change in the position of the President of the Management Board of BRE Bank SA, BRE Bank SA (“Bank”) informs that the Supervisory Board designated Mr Cezary Stypułkowski, Member of the Management Board of the Bank, as acting President of the Management Board of the Bank as of 1 October 2010 (Resolution of the Supervisory Board of 1 October 2010).Mr Cezary Stypułkowski will be acting President of the Management Board until the Polish Financial Supervision Authority (“KNF”) approves him in the function of President of the Management Board of the Bank.At the same time, Mr Wiesław Thor, Deputy President of the Management Board, is no longer acting President of the Management Board of the Bank as of 1 October 2010.Information about Mr Cezary Stypułkowski was published in the current report of 2 August 2010.