Current report No.30/2012 The Management Board of BRE Bank SA announces that Dom Inwestycyjny BRE Banku SA | (DI BRE"), subsidiary of BRE Bank SA, on 1 June 2012 | sold 650 | D series bonds with preemptive rights issued by BRE Bank SA within the framework of the incentive programme for key staff of BRE Bank SA implemented based on Resolution No. 2 and No. 3 of the Extraordinary General Meeting of BRE Bank SA of 27 October 2008 | ("Programme"). 650 D series bonds with preemptive right issued by BRE Bank SA within the framework of the Programme had been purchased by DI BRE due to allocation of the bonds to DI BRE as a trustee. The aforementioned bonds were sold by DI BRE to eligible persons in order to grant them the preemptive right to take up ordinary bearer shares of BRE Bank SA which will be issued within the framework of the Programme. Average sale price per the aforementioned bond is PLN 0.01. At the same time, on 1 June 2012, BRE Bank SA redeemed the aforementioned bonds from the eligible persons within the framework of the Programme in the total amount of 650. Provisions of Resolution No. 3 of the Extraordinary General Meeting of BRE Bank SA of 27 October 2008 were the basis for the redemption of the aforementioned bonds from the eligible persons within the framework of the Programme. Within the framework of the Programme, the bonds were redeemed at the price of PLN 0.01 per bond, and the bonds were redeemed by BRE Bank SA for the purposes of cancellation. On 1 June 2012, within the framework of the Programme, BRE Bank SA canceled all the 650 bonds. "