16.07.2010 Current Report No. 66/2010NOT TO BE DISSEMINATED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN.Legal basis: Art. 5 (1) (9) and Art. 38 (1) (2) of the order of the Minister of Finance of February the 19th, 2009 on current and periodic disclosures to be provided by issuers of securities and conditions for consideration of disclosures required by the law of a non-member state to be equivalent.The Management Board of BRE Bank S.A. in Warsaw ("the Bank") hereby states that the District Court for the Capital City of Warsaw in Warsaw, 12th Business Department of the National Court Register, registered the following on July the 16th, 2010:(i) increase in the share capital of the Bank from PLN 118,763,528 to PLN 168,248,328 by means of issuance of 12,371,200 newly issued ordinary bearer’s shares with par value of PLN 4 per share made pursuant to the resolution No. 22 of the Ordinary General Meeting of the Bank of March the 30th, 2010 on the increase in the equity of the Bank, the public offering of newly issued shares, establishment of the newly issued share subscription right date, dematerialisation and application for admission of the subscription rights, the rights to shares and the newly issued shares to trading on the regulated market managed by the Warsaw Stock Exchange (GPW) in Warsaw; and(ii) the amendment to the By-laws of the Bank made pursuant to the resolution No. 23 of the Ordinary General Meeting of the Bank of March the 30th, 2010 on the amendment to the By-laws  of the Bank made as a result of the increase in the share capital of the Bank.The total number of votes at the General Meeting of the Bank resulting from all the issued shares in the Bank is 42,062,082 after the registration of the increase in share capital referred to herein as of the date hereof. The share capital of the Bank is divided into 42,062,082 ordinary shares with face value of PLN 4 per share including 21,500 registered shares and 42,040,582 bearer’s shares.Art. 34 of the By-laws of the Bank formerly worded as follows:" The initial capital amounts to PLN 114.852.500  (one hundred and fourteen million eight hundred and fifty two thousand five hundred) and is divided into 28.713.125 (twenty eight million seven hundred thirteen thousand one hundred and twenty five) shares issued to the name of the holder and to the bearer with a nominal value of PLN 4 (four) per share."is now worded as follows:"The initial capital amounts to PLN 168,248,328 (one hundred and sixty eight million two hundred and forty eight thousand three hundred and twenty eight) and is divided into 42,062,082 (forty two million sixty two thousand eighty two) shares issued to the name of the holder and to the bearer with a nominal value of PLN 4 (four) per share."resulting from the above-mentioned registration of the increase in share capital of the Bank.DisclaimersThis report is designated for information purposes only. In no case should it be the basis for a decision to purchase securities of BRE Bank S.A. in Warsaw ("the Bank") included in the public offering of shares. This report is not an offer of sale of any securities nor an invitation to subscribe to or purchase any securities of the Bank. In particular, it is not an offer of purchase of securities in the United States of America.The prospectus ("the Prospectus") covering the public offering of shares in the Bank with subscription rights and their authorisation and introduction into trading on the regulated market (primary market) managed by Giełda Papierów Wartościowych w Warszawie S.A. ("GPW") is the only legally binding document containing information about the public offer of the Bank shares in Poland ("the Offering"). The Polish Financial Supervision Authority approved the Prospectus on May the 12th, 2010. The Prospectus is available from the web site of the Bank (www.brebank.pl) and from the web site of the Brokerage House of BRE Bank S.A. (www.dibre.com.pl).This report is not designated for direct or indirect distribution in or to the United States of America or other countries where distribution of information included herein to the public may be restricted or illegal. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933 and shall not be offered or sold in the United States of America except for transactions exempted from the registration obligation provided for in the U.S. Securities Act or under an exception to such registration obligation.The information included herein is not an offer of purchase or an invitation to buy. The securities defined herein must not be sold in any jurisdiction where such offer or invitation would be illegal prior to registration, exemption from such registration or another qualification with regard to the law of such jurisdiction. This report shall not be distributed in Canada, Japan or Australia.This report is only designated for (i) persons outside the United Kingdom or (ii) investing professionals in the meaning of Art. 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 as amended (“the Order”) or (iii) companies with high value of net assets and other persons to whom it may legally be delivered pursuant to Art. 49(2)(a)-(d) of the Order (such persons are hereinafter jointly referred to as “the Relevant Persons”). A person other than a Relevant Person may not act based the report herein or based on any part thereof or refer thereto. All investments or investing activities referred to herein may and shall only be made or carried out by Relevant Persons.In all Member States of the European Economic Area having implemented Directive 2003/71/EC (including all implementing regulations of any Member State, "Prospectus Directive"), this report is only addressed to and designated for investors qualified in a given Member State in the meaning of the Prospectus Directive.