28.02.2011 Current report no.10/2011The Management Board of BRE Bank SA ("Bank") hereby announces that on 28 February 2011 it adopted a resolution on submitting to the Ordinary General Meeting the motion on non-payment of the dividend for 2010 to the shareholders.As the policy on development of the BRE Bank Group is continued and the need arises to maintain the stable equity based, to a great extent, on the Tier I core capital and,in view of the planned further expansion on the financial services market, the Management Board took a decision on submitting to the 24th Ordinary General Meeting the motion on non-payment of the divided for 2010 to the shareholders.The motion of the Bank's Management Board on the non-payment of the divided for 2010 to the shareholders was submitted to the Supervisory Board of the Bank for evaluation under Article 382 § 3 of the Polish Commercial Companies Code.On 28 February 2011, the Supervisory Board of the Bank approved the motion of the Management Board of the Bank on submitted to the Ordinary General Meeting on the non-payment of the dividend for 2010 to the shareholders.