01.03.2011 Current report No. 12/2011The Management Board of BRE Bank SA publicizes drafts of resolutions, which will be submitted to the Ordinary General Meeting of BRE Bank SA on 30 March 2011: Resolution No.  1The 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011 Drafton approval of the report of the Management Board on the operation of BRE Bank SA and of the financial statements of BRE Bank SA for 2010Pursuant to Article 11 letter a) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1The report of the Management Board on the operation of BRE Bank SA and the financial statements of BRE Bank SA for 2010, verified by the statutory auditor, containing:a) the profit and loss account for the financial year from 1 January to 31 December 2010, showing a net profit in the amount of  PLN 517,724 thousand,b) balance sheet drawn up as at 31 December 2010, showing the total assets and liabilities totalling PLN 83,520,654 thousand,c) statement of movements in equity for the financial year from 1 January to 31 December 2010, showing an increase in equity by an amount of PLN 2,717,332 thousand,d) cash flow statement for the financial year from 1 January to 31 December 2010 showing  a decrease in the net funds by the amount of PLN 582,882 thousand,e) explanatory notes to the financial statement, are hereby approvedArticle 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 2of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on the distribution of profit for 2010Pursuant to Article 11 letter b) of the By-Laws of BRE Bank SA, it is resolved as follows: Article 1The net profit of the Bank, generated in 2010, amounting to PLN 517,724 thousand will be earmarked for:1. in the amount of PLN 60,000 thousand for the general banking risk fund;2. in the amount of PLN 457,724 thousand for the reserve capital of the Bank.Article 2The dividend for 2010 will not be paid.Article 3The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 3of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Cezary Stypu�kowski, President of the Bank's Management Board, is granted discharge of his duties in the financial year 2010, for the period from 1 October 2010 to 31 December 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 4of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article1Ms Karin Katerbau, Vice-president of the Bank's Management Board, is granted discharge of her duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 5of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-Laws of BRE Bank SA, it is resolved as follows: Article 1Mr Wies�aw Thor, Vice-president of the Bank's Management Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 6of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows: Article 1Mr Przemys�aw Gda�ski, Member of the Bank's Management Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No.7of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Hans Dieter Kemler, Member of the Bank's Management Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No.8of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-Laws of BRE Bank SA, it is resolved as follows:Article 1Mr Jaros�aw Mastalerz, Member of the Bank's Management Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 9of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Christian Rhino, Member of the Bank's Management Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 10of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Management Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Mariusz Grendowicz, former President of the Bank's Management Board, is granted discharge of his duties in the financial year 2010, for the period from 1 January 2010 to 2 August 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No.11of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton approval of the appointment of a Member of the Supervisory Board under procedure set forth in Article 19 (3) of the By-laws of BRE Bank SAPursuant to Article 19  (3) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1In connection with the resignation as of 31 March 2010 of Mr Michael Schmid from the function of a Member of the Supervisory Board of BRE Bank SA, the appointment by the Supervisory Board of BRE Bank  SA on 30 March 2010 of Mr Sascha Klaus for the position of a Member of the Supervisory Board of BRE Bank SA for the period form 1 April 2010 is hereby approved.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No.12of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Maciej Le�ny, Chairman of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No.13of the 24th Ordinary General Meeting  of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Andre Carls, Deputy Chairman of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 14of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Achim Kassow, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 15of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Sascha Klaus, Member of the Bank’s Supervisory Board, is granted discharge of his duties in the financial year 2010, for the period from 1 April 2010 to 31 December 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 16of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Ms Teresa Mokrysz, Member of the Bank's Supervisory Board, is granted discharge of her duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 17of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Michael Schmid, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010, for the period from 1 January 2010 to 31 March 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 18of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1 Mr Stefan Schmittmann, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 19of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Waldemar Stawski, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 20of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Jan Szomburg, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 21of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank SAPursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Marek Wierzbowski, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 22of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton granting discharge to a Member of the Supervisory Board of BRE Bank S.A.Pursuant to Article 11 letter c) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1Mr Martin Zielke, Member of the Bank's Supervisory Board, is granted discharge of his duties in the financial year 2010.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 23of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton approval of the report of the Management Board on the operation of the BRE Bank Group and c consolidated financial statements of the BRE Bank Group for  2010Pursuant to Article 11 letter a) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1The consolidated financial statements of the BRE Bank Group for 2010, verified by the statutory auditor, containing:a) consolidated profit and loss account for the financial year from 1 January to 31 December 2010 showing a net profit amounting to PLN 660,865 thousand,b) consolidated balance sheet drawn up as at 31 December 2010, showing the assets and liabilities totalling PLN 90,042,441 thousand,c) statement of movements in equity for the financial year from 1 January to 31 December 2010, showing an increase in equity by the amount of PLN 2,806,131 thousand, d) consolidated cash flow statement for the financial year from 1 January to 31 December 2010 showing a decrease in the net funds by the amount of PLN 1,037,957 thousand,e) explanatory notes to the consolidated financial statements,and a report of the Management Board on the operation of the BRE Bank Group for the period from 1 January 2010 to 31 December 2010, are hereby approved.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 24of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton an amendment to the By-laws of BRE Bank SAPursuant to Article 11 letter e) of the By-laws of BRE Bank, it is resolved as follows:Article 1The following amendments to the By-laws of the Bank are hereby introduced:In Article 6: (2) point 11 is deleted, and consequently the numbering is changed accordingly;the new (3) is added:"3. Brokerage operations consisting in:1) accepting and transferring the orders to acquire or sell financial instruments,2) acquiring or selling financial instruments on own account,3) offering financial instruments,4) providing services in performing the concluded agreements on investment underwriting or placing agreements or in conclusion or performance of other agreements of this kind if their subject matter is related to financial instruments."the new (4) is added:"4. Activity conducted under Article  70  (2) of the Act on Trading in Financial Instruments, consisting in:1) accepting and transferring orders to acquire or sell financial instruments,2) acquiring or selling financial instruments on own account,3) investment advice,4) offering financial instruments,5) providing services in performing the concluded agreements on investment underwriting or placing agreements or in conclusion or performance of other agreements of this kind if their subject matter is related to financial instruments."In Article 27 (2) and Article 39 the name "the Banking Supervision Commission" is replaced with the name "the Polish Financial Supervision Authority".Article 2The Bank's Supervisory Board is hereby authorized to determine the consolidated text of the amended By-laws of the Bank.Article 3The Resolution comes into force on the date of its adoption, with effect as of the date of registration by the registry court.---------------------------------------------------Resolution No. 25of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton determining the number of members of the Supervisory Board of BRE Bank S.A.Pursuant to Article 17 (4) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1The Supervisory Board of BRE Bank SA is to be composed of … persons.Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 26of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Drafton election of the members of the Supervisory Board of BRE Bank S.A.Pursuant to Article 11 letter d) of the By-laws of BRE Bank SA, it is resolved as follows:Article 1The  …-person Supervisory Board of BRE Bank SA is hereby elected for the joint term of office of 3 years, and shall be composed of :………………..Article 2The Resolution comes into force on the date of its adoption.---------------------------------------------------Resolution No. 27of the 24th Ordinary General Meeting of BRE Bank SAof 30 March 2011.Draft on the selection of the auditor for auditing financial statements of BRE Bank SA and the BRE Bank Group for 2011Pursuant to Article 11 letter n) of the By-laws of BRE Bank SA, it is resolved as follows:Article1The Ordinary General Meeting of BRE Bank SA elects ___________________________ as auditor to audit financial statements of BRE Bank SA and consolidated financial statements of the BRE Bank SA Group for 2011.Article 2The Resolution comes into force on the date of its adoption.