The 26th Annual General Meeting of BRE Bank SA - record of shareholders holding over 5% of votes

Current Report No. 39/2013The Management Board of BRE Bank SA (the Bank") announces the record of shareholders of the Bank holding over 5% of votes at the 26th Annual General Meeting of the Bank (the "AGM") on 11 April 2013, stipulating the number of votes to which every shareholder is entitled under the shares held, their percentage share in the voting power at the AGM and in the total voting power: | ShareholderNumber of votes% share in the voting power at the AGM% share in the total voting power Commerzbank AG29,352,89784.65%69.65% ING Otwarty Fundusz Emerytalny2.700.0007.53%6.41% "