12.04.2013 Current Report No. 40/2013Legal basis: Article 56(1)(2) of the Act on Offer - current and periodical informationThe Management Board of BRE Bank SA (the "Bank") announces that during the 26th Annual General Meeting of the Bank on 11 April 2013 the proxy representing a shareholder of the Bank who registered two shares of the Bank at the AGM, proposed two draft resolutions. The draft resolutions are appended to this report.