10.06.2011 Current Report No. 29/2011The Management Board of BRE Bank SA ("Bank") hereby announces that from 27 July 2010 to 9 June 2011, the Bank concluded several agreements with one of the Bank's clients, the Bank's subsidiary (the “Subsidiary”) totalling PLN 800,000,000.Agreements concluded for the largest amounts are as follows:  I. The Underwriting Agreement between the Bank and its Subsidiary as of 20 April 2011 (the "Underwriting Agreement I"). Under this Agreement, the Bank assumed an obligation to acquire 5-year mortgage bonds - issued by the Subsidiary - up to PLN 200,000,000 on 28 April 2011.Under the Underwriting Agreement I, interest on the mortgage bonds and terms and conditions of the Bank's consideration were specified based on the market terms and conditions. The aforesaid mortgage bonds are to be quoted on the regulated market. The expiry date of the Underwriting Agreement I fell on 29 April 2011. The agreement stipulates standard conditions precedent to Bank's acquisition of the mortgage bonds issued by the Subsidiary as well as standard termination conditions. The Underwriting Agreement I does not stipulate any penalties.   II. The Agreement between the Bank and its Subsidiary as of 9 June 2011 (the “Underwriting Agreement II"). Under this Agreement, the Bank assumed an obligation to acquire 6-year mortgage bonds - issued by the Subsidiary - up to PLN 200,000,000 on 15 June 2011.Under the Underwriting Agreement II, interest on the mortgage bonds and terms and conditions of the Bank's consideration were specified based on the market terms and conditions. The aforesaid mortgage bonds are to be quoted on the regulated market. The expiry date of the Underwriting Agreement II falls on 16 June 2011. The agreement stipulates standard conditions precedent to Bank's acquisition of the mortgage bonds issued by the Subsidiary as well as standard termination conditions. The Underwriting Agreement II does not stipulate any penalties.  The total value of the above agreements exceeds 10 % of the Bank's equity. An additional legal basis:Article 78 (3) of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of a state not being a member state."