30.03.2011 Current report No. 20/2011The Management Board of BRE Bank SA ("Bank") announces the list of shareholders of the Bank holding at least 5% of votes at the 24th Ordinary General Meeting of the Bank (the "OGM") on 30 March 2011, stipulating the number of votes to which every shareholder is entitled, the percentage share in the total number of votes at the OGM and in the total number of votes:No. Shareholder Number of votes % Percentage share % Percentage share in the total number of votes at the OGM1. Commerzbank Auslandsbanken 29,352,897 84.65% 69.74%Holding AG