20.12.2010 The current report no. 90/2010The Management Board of BRE Bank SA (the “Bank”) announces that as a result of the registration of 8,897 shares of the Bank by KDPW, the share capital of the Bank increased on 20 December 2010 by PLN 35,588. At present, the share capital of the Bank totals PLN 168,346,696 and is split into 42,086,674 ordinary and bearer shares with a nominal value of PLN 4 per share. At present, the total number of votes at the Ordinary General Meeting of the Bank amounts to 42,086.674.The above shares have been issued in terms of the conditional increase of the Bank's share capital under the Resolution No. 21 of the 21st  Ordinary 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 excluding the pre-emptive right of the existing shareholders to enable the persons participating in the incentive programme acquisition of shares of BRE Bank SA, on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares.