09.12.2011 Current report no. 65/2011The Management Board of BRE Bank SA ("Bank") informs that on 9 December 2011 Karin Katerbau, Vice President of the Management Board, Chief Financial Officer, notified the Bank that she would like to resign from the position held at the Bank..The resignation will take place on 31 March 2012.Karin Katerbau stated that her resignation results from her plans to take over the function of a Member of the Management Board in Oldenburgische Landesbank in Germany after that time.