01.03.2012 Current Report No. 11/2012BRE Bank SA (the "Bank") - in accordance with the information received from BRE Leasing Sp. z o.o. (a direct subsidiary of the Bank) - announces that on 1 March 2012:1. Extraordinary Shareholders Meeting of BREL-ESTATE Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on commencement of the liquidation of the company.BREL-ESTATE sp. z o.o.The following members of the Management Board have been appointed as the company's Liquidators: Veit Martin and Agnieszka Kaczyńska.The winding-up petition will be filed with the District Court for the capital city of Warsaw in Warsaw, 12th Division of the National Court Register.2. Extraordinary Shareholders Meeting of BREL-FIN Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on commencement of the liquidation of the company.BREL-FIN sp. z o.o.The following members of the Management Board have been appointed as the company's Liquidators: Piotr Gadomski and Agnieszka Kaczyńska.The winding-up petition will be filed with the District Court for the capital city of Warsaw in Warsaw, 12th Division of the National Court Register.