30.11.2011 Current Report no. 63/2011The Management Board of BRE Bank SA, with its registered office in Warszawa (the "Bank") announces that today the Bank received a message from the Operating Department of Krajowy Depozyt Papierów Wartościowych S.A. (the "KDPW", the National Depository for Securities) stating that on 1 December 2011 the Bank's 208 ordinary bearer shares of the nominal value of PLN 4 each will be registered. The aforementioned shares are issued as part of conditional increase of the Bank's share capital on the basis of Resolution No. 21 of the Ordinary General Meeting of the Bank dated 14 March 2008 on issuing bonds with the pre-emptive right to take up shares of BRE Bank SA, and on the conditional increase of the share capital  through issue of shares with exclusion of the subscription right of the existing shareholders with a view to enable taking up the shares of BRE Bank SA by persons participating in the incentive programme, and on applying for admission of the shares to trading in the regulated market, and on dematerialization of the shares. The resolution of the management board of KDPW no. 447/10 of 26 July 2010 forms the basis for registration of those 208 shares.All the newly-issued shares will be registered under the code PLBRE0000012.Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,081,246.