02.03.2012 Current Report No. 12/2012The Management Board of BRE Bank SA (the "Bank") announces that the Supervisory Board of the Bank, acting on the recommendation of Maciej Leśny, Chairman of the Supervisory Board, appointed Jörg Hessenmüller as Member of the Management Board, Chief Financial Officer, from 16 April 2012 to the end of the current term of the Management Board, based on resolution dated 2 March 2012.Jörg Hessenmüller (born in 1970) graduated from the Hochschule für Bankwirtschaft in Frankfurt am Main in 1997 and was awarded a master's degree in management (Diplom –Betriebswirt (FH)).From 1992 to 2009 he worked for Dresdner Bank, in particular as Head of Financial Control responsible for London, New York, Moscow, San Paulo and Asia.In 2009 Mr Hessenmüller was appointed Managing Director in Commerzbank Group and worked as Head of Investment Banking Finance, Group Finance, responsible for controlling and management reporting on:- Corporates & Markets,- Portfolio Restructuring Unit,- Group Treasury,- Public Finance.To the best knowledge of the Management Board of the Bank, Mr Hessenmüller is not involved in any business competitive with the Bank.Mr Hessenmüller has no record in the Register of Insolvent Debtors maintained under the National Court Register Act.With reference to the current report dated 9 December 2011 on the intent of Karin Katerbau, Vice-President of the Management Board of the Bank, to resign from her position, be informed that on 2 March 2012 Ms Katerbau handed in her resignation to the Chairman of the Supervisory Board, effective from 15 April 2012.