17.12.2012 Current report no. 106/2012The 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 168,555,504 on 15 December 2012.The court registration reflects only the amount of the Bank's share capital as at 9 November 2012 and was a consequence of registration by KDPW (National Depository of Securities) of 1,170 shares of the Bank on 9 November 2012.The shares were issued as part of conditional increase of the Bank's share capital on the basis of Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with the pre-emptive right to take up shares of BRE Bank SA, and on the conditional increase of the share capital through issue of shares with exclusion of  the subscription right of the existing shareholders with a view to enable persons participating in the incentive programme to take up shares of BRE Bank SA, on applying for admission of the shares to trading in the regulated market, and on dematerialisation of the shares.As of 10 December 2012, i.e. the date of registration by the National Depository of Securities of 100 shares of the Bank issued as part of the option plan for managers, the share capital of the Bank amounts to PLN 168,555,904 and is divided into 42,138,976 shares with a nominal value of PLN 4 per share, and the total number of votes at the general meeting of the Bank is 42,138,976.