28.05.2013 Current Report No. 47/2013BRE Bank SA ( the „Bank") hereby announces that on 28 May 2013, the general meeting of MLV 35 spółka z ograniczoną odpowiedzialnością spółka komandytowa with its registered office in Warsaw (a subsidiary of BRE Bank SA), adopted a resolution on opening of winding-up proceedings of  MLV 35 spółka z ograniczoną odpowiedzialnością spółka komandytowa.The partners unanimously decide to appoint the active partner of the subsidiary, i.e. MLV 35 spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, entered in the Register of Entrepreneurs of the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register under the number KRS: 0000374137, as the only liquidator of the subsidiary.The application for opening of liquidation will be filed with the District Court for the capital city of Warsaw in Warsaw, 12th Division of the National Court Register.