The 26th Annual General Meeting of BRE Bank SA –| decision to pay dividend

Current Report No. 34/2013The Management Board of BRE Bank SA announces that on 11 April 2013, the 26th Annual General Meeting of BRE Bank SA adopted a resolution on distribution of the 2012 profit. Thereby, the dividend for 2012 will be paid.The amount of PLN 421,419,860 will be earmarked for dividends due to shareholders, whereas the dividend per share will amount to PLN 10.The record date was scheduled for 15 May 2013 (record date), whereas the dividend payment date was scheduled for 29 May 2013 (payment date).