17.06.2010 Current Report No. 59/2010The Management Board of BRE Bank SA hereby states that the Brokerage House of BRE Bank S.A. ("DI BRE"), a subsidiary of BRE Bank SA, disposed of 5,761 C1 series senior bonds issued by BRE Bank SA as part of the incentive scheme for the members of the Management Board deployed based on resolutions No. 20 and No. 21 of the Ordinary General Meeting of BRE Bank SA of March the 14th, 2008 (“the Scheme”) on June the 17th, 2010.5,761 C1 series senior bonds issued by BRE Bank SA as part of deployment of the Scheme were previously acquired by DI BRE as a result of their allocation to DI BRE as custodian executed with the resolution of the Management Board of BRE Bank SA No. 13/10 of February the 17th, 2010 as a result of the effective acceptance of the offer of acquisition of the said bonds made by BRE Bank SA to DI BRE on January the 27th, 2010 pursuant to Art. 9 (3) of the Act on Bonds of June the 29th, 1995.The above-mentioned bonds were disposed by DI BRE to entitled persons in order to vest the precedence in taking up ordinary bearer’s shares in BRE Bank S.A. to be issued as a part of deployment of the Scheme in them.The average unit disposal price of the above-mentioned bonds amounts to PLN 0.01.Simultaneously, BRE Bank SA bought 5,761 above-mentioned bonds back from the persons entitled under the Scheme on June the 17th, 2010. The provisions of the resolution No. 21 of the General Meeting of BRE Bank S.A. of March the 14th, 2008 were the basis for the buy-back of the above-mentioned bonds from the entitled persons.The bonds were bought back by BRE Bank SA under the Scheme at PLN 0.01 per bond in order for them to be redeemed.BRE Bank SA redeemed all of the 5,761 bonds under the Scheme on June the 17th, 2010.