01.03.2011 Current report No. 11/2011The Management Board of BRE Bank SA with its registered office in Warsaw, pursuant to Article 399 § 1 of the Polish Commercial Companies Code and Article 10 (1) of the By-laws of the Bank, hereby convenes the 24th Ordinary General Meeting ("OGM"). The content of the announcement of convening the OGM is presented as an Appendix hereto.