02.03.2012 Current Report No. 13/2012The Management Board of BRE Bank SA (the "Bank") announces that on 2 March 2012 a resolution was adopted to submit a motion on the non-payment of dividend from the 2011 profit for consideration to the Annual General Meeting of the Bank.In accordance with the recommendation of the Polish Financial Supervision Authority on the non-payment of dividend and allocation of profit to capital base, the Management Board decided to submit the motion on the non-payment of dividend from the 2011 profit for consideration to the 25th Annual General Meeting.The motion of the Bank’s Management Board on the non-payment of dividend for 2011 has been submitted for evaluation to the Supervisory Board pursuant to Section 382.3 of the Code of Commercial Partnerships and Companies.On 2 March 2012, the Supervisory Board of the Bank approved the motion of the Management Board of the Bank on submitting the motion on the non-payment of dividend from the 2011 profit for consideration to the Annual General Meeting.