06.10.2010 Current Report No. 79/2010The Management Board of BRE Bank SA (the "Bank") announces the receipt of decision on registration of a share capital increase of the Bank from the District Court for the Capital City of Warszawa.On 20 September 2010, the District Court for the Capital City of Warszawa registered an increase up to PLN 168,311,108 in the share capital of the Bank.The court registration reflects only the amount of the Bank's share capital as at 5 August 2010 and was a consequence of registration by KDPW (the National Depository for Securities) of 15,695 shares of the Bank on 5 August 2010.The shares were issued as part of the conditional share capital increase related with the option plan for managers launched on the basis of Resolution No. 21 of the Annual General Meeting of the Bank dated 14 March 2008 on issuing  bonds with the pre-emptive right to acquire shares of BRE Bank SA, and on the conditional share capital increase through issue of shares with exclusion of acquisition by existing shareholders with a view to enabling acquisition of shares of BRE Bank SA by persons participating in the incentive programme, on applying for admission of the shares to trading in the regulated market, and on dematerialization of the shares.As of 5 August 2010, i.e. the date of registration by the National Depository for Securities of 15,695 shares of the Bank issued as part of the option plan for managers, the share capital of the Bank amounts to PLN 168,311,108 and is divided into 42,077,777 shares with a nominal value of PLN 4 per share, and the total number of votes at the general meeting of the Bank is 42,077,777.