22.12.2011 Current report no. 67/2011The Management Board of BRE Bank SA ("Bank") announces that the Bank received information on increasing the share capital of the Bank from the District Court for the capital city of Warsaw.The District Court for the capital city of Warsaw registered the increase in the Bank's share capital up to the amount of PLN 168,410,984 on 15 December 2011.The court registration reflects only the amount of the Bank's share capital as at 1 December 2011 and was a consequence of registration by KDPW (National Depository of Securities) of 208 shares of the Bank on 1 December 2011.The shares were issued as part of the conditional share capital increase related with the option plan for managers launched on the basis of Resolution No. 21 of the Annual General Meeting of the Bank dated 14 March 2008 on issuing bonds with the pre-emptive right to acquire shares of BRE Bank SA, and on the conditional share capital increase through issue of shares with exclusion of acquisition by existing shareholders with a view to enabling acquisition of shares of BRE Bank SA by persons participating in the incentive programme, on applying for admission of the shares to trading in the regulated market, and on dematerialization of the shares.As of 18 July 2011, i.e. the date of registration by the National Depository of Securities of 208 shares of the Bank issued as part of the option plan for managers, the share capital of the Bank amounts to PLN 168,410,984 and is divided into 42,102,746 shares with a nominal value of PLN 4 per share, and the total number of votes at the general meeting of the Bank is 42,102,746.