03.10.2012 Current Report No. 82/2012BRE Bank SA (the "Bank") - in accordance with the information received from BRE Leasing Sp. z o.o. (subsidiary of the Bank) - announces that on 3 October 2012 The Extraordinary General Meeting of Shareholders of BREL-AN Sp. z o.o. with its registered office in Warsaw (indirect subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening liquidation of BREL-AN Sp. z o.o.The following current members of the Management Board were appointed as the company's Official Receivers: Piotr Gadomski and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.