Admission of 2,680 BRE Bank shares of new issue to trading on primary market of Warsaw Stock Exchange, and the date of the first quotation

Current Report No. 70/2012 The Management Board of BRE Bank SA in Warsaw (the Bank") announces that the Management Board of Gieł|da Papieró|w Wartoś|ciowych w Warszawie SA (Warsaw Stock Exchange) by Resolution No. 869/2012 dated 3 September 2012 admitted to trading on the primary market 2,680 ordinary bearer shares of BRE Bank SA with the nominal value of PLN 4.00 per share starting from 6 September 2012 under standard procedure.The aforementioned shares were issued based on resolution No. 3 of the 16th Extraordinary General Meeting of BRE Bank SA dated 27 October 2008 on the issue of bonds with the pre-emptive right to take up the shares of BRE Bank SA and on the conditional increase of the share capital through the issue of shares excluding the subscription right of the existing shareholders, with a view to enable persons participating in the incentive programme to take up the shares of BRE Bank SA, and on applying for admission of the shares to trading on the regulated market, and on dematerialisation of the shares.Admission of the above shares of BRE Bank SA to trading will take place on 6 September 2012 on condition that KDPW registers the shares on 6 September 2012 under the following code: PLBRE0000012."