30.03.2011 Current report No. 19/2011The Management Board of BRE Bank SA ("Bank") announces that on 30 March 2011 the Ordinary General Meeting of the Bank, pursuant to Article 11 letter n) of the By-laws of the Bank, appointed PricewaterhouseCoopers Sp. z o.o. as Auditor of the Bank to audit the financial statements of the Bank and the consolidated financial statements of the BRE Bank SA Capital Group for 2011.The agreement with PricewaterhouseCoopers Sp. z o.o. provides for auditing the statements of the Bank and the BRE Group for the period from 1 January 2011 to 31 December 2011 and reviewing the statements of the Bank and the BRE Group for the period from 1 January 2011 to 30 June 2011. The above-mentioned agreement was concluded by the Bank with the auditor on 1 June 2010, but the audit and the review of the financial statements of the Bank and the BRE Group for 2011 were subject to a condition precedent consisting in the appointment of PricewaterhouseCoopers Sp. z o.o. by the Ordinary General Meeting of the Bank as auditor of the Bank and the BRE Group for 2011.PricewaterhouseCoopers Sp. z o.o. (with registered office at Al. Armii Ludowej 14, 00-638 Warszawa) is entered under number 144 in the list of auditors qualified to review financial statements.The Bank has used PricewaterhouseCoopers Sp. z o.o.’s audit services in the past years.