12.04.2013 Current Report No. 36/2013The Management Board of BRE Bank SA (the "Bank") announces that the 26th Annual General Meeting appointed Wiesław Thor and Martin Blessing as Members of the Supervisory Board of BRE Bank SA for a joint term of the Supervisory Board of BRE Bank SA as of 12 April 2013.Wiesław Thor Wiesław Thor: born in 1958, graduated from the Faculty of Economics of the Central School of Planning and Statistics, SGPiS (currently: the Warsaw School of Economics, SGH). He also completed a training program of KPMG and the South Carolina Business School "Train the Trainer" and attended a summer school of banking at McIntire University Business School. After graduation in 1982, he worked as a senior assistant in the Institute of Economic Sciences of the Polish Academy of Sciences. Since 1990, he worked for BRE Bank: as a specialist, head of division, deputy director of the Warsaw branch, and from 1997 to 2000 as director of the Credit Department. Since May 2000, he held the position of Chief Risk Officer. As of 1 August 2002, he was the Managing Director at Bank Handlowy w Warszawie. On 2 November 2002,  he was appointed as Member of the Management Board of BRE Bank. Wiesław Thor is a lecturer at the Warsaw Institute of Banking and SGH. A long-standing member of the Steering Committee of Risk Management Association (formerly: Robert Morris Association European Credit & Risk Management Round Table) and member of PRMIA Polska.By 11 April 2013, vice-president of the Management Board of BRE Bank SA.Martin BlessingMartin Blessing was born in 1963 in Bremen. A graduate of business administration in Frankfurt and St. Gallen. In 1988, he completed MBA studies at the University of Chicago. From 1989 to 1996 he worked for McKinsey in Frankfurt am Main and in New York. He became a partner in 1994. In 1997 he started to work for Dresdner Bank AG as manager in the Private Clients Department. From 2000 to 2001 he was the President of the Board at Advance Bank AG in Munich. Later he was appointed to the Management Board of Commerzbank AG. In 2008, Martin Blessing became President of the Management Board of Commerzbank.To the best knowledge of the Bank,  Mr Thor and Mr Blessing are not involved in any business competitive with the Bank. Moreover, Mr Thor and Mr Blessing have no records in the Register of Insolvent Debtors maintained under the National Court Register Act. In accordance with the criteria applied by the Bank, the aforesaid persons are not independent members of the Supervisory Board of the Bank.