01.12.2011 Current report no. 64/2011In connection with the registration on 1 December 2011 by the National Depository for Securities (KDPW) of 208 shares of BRE Bank SA (the "Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as of 1 December 2011 by the amount of PLN 832.At present, the Bank's share capital amounts to PLN 168,410,984 and is divided into 42,102,746 ordinary bearer shares with the nominal value of PLN 4 each.The overall number of votes at the Bank’s General Meeting currently amounts to 42,102,746.The aforementioned shares were 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.