Opening of winding-up proceedings against Aspiro S.A. subsidiary.

Current report no. 95/2012Pursuant to the information received from Aspiro S.A. (direct subsidiary of the Bank) on 19 November 2012, BRE Bank SA (Bank") would like to announce that the extraordinary general meeting of Aspiro.net Sp. z o.o. with its registered office in Ł|ó|dź| (direct subsidiary of Aspiro S.A.) enacted a resolution regarding the opening of winding-up proceedings against Aspiro.net Sp. z o.o.Mr | Marek Rydecki was appointed as liquidator.Petition to open winding-up proceedings was filed on 12 November with the District Court for Ł|ó|dź| Ś|ró|dmieś|cie in Ł|ó|dź|, 20th Division of the National Court Register."