22.03.2013 Current Report No. 21/2013The Management Board of BRE Bank SA (the “Bank”) announces that on 7 March 2013 it adopted a resolution to motion to the Annual General Meeting of the Bank to pay the shareholders a dividend from the Bank's 2012 profit.The amount of PLN 421,413,460 will be earmarked for the dividend due to the shareholders, whereas the dividend per share will amount to PLN 10. The Management Board of the Bank recommends that the record date be scheduled for 15 May 2013 (record date), whereas the dividend payment date be scheduled for 29 May 2013 (payment date).The motion of the Bank’s Management Board on the payment of dividend for 2012 has been submitted for evaluation to the Supervisory Board pursuant to Article 382(3) of the Code of Commercial Partnerships and Companies.On 7 March 2013, the Supervisory Board of the Bank approved the motion of the Management Board of the Bank on submitting the motion on the payment of dividend from the 2012 profit for consideration to the Annual General Meeting.