07.02.2011 Current Report No. 8/2011The Management Board of BRE Bank SA ("Bank") announces that the Bank has received a decision on registration of the share capital increase of the Bank from the District Court for the Capital City of Warszawa.On 25 January 2011, the District Court for the Capital City of Warszawa registered the Bank's share capital increase up to the amount of PLN 168,346,696.The above-mentioned court registration reflects only the amount of the Bank's share capital as at 20 December 2010 and occurred as a consequence of the registration of 8,897 Bank's shares by the National Depository for Securities (KDPW) on 20 December 2010.The shares were issued within the framework of the conditional share capital increase of the Bank related to the option plan for managers launched on the basis of Resolution No. 21 of the Bank's Ordinary General Meeting  of 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 the right to acquire shares 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.Since 20 December 2010, that is since the date of the registration by KDPW of 8,897 Bank's shares issued within the framework of the above-mentioned option plan for managers, the Bank's share capital amounts to PLN 168,346,696 and is divided into 42,086,674 shares of the nominal value PLN 4 each, and the total number of votes at the Bank's General Meeting is 42,086,674.