27.07.2010 Current Report No. 68/2010The Management Board of BRE Bank SA ("the Bank") hereby states that the Management Board of the Polish National Depository for Securities (“KDPW”) conditionally registered up to 550,000 ordinary bearer’s shares in the Bank with face value of PLN 4 per share issued pursuant to the resolution No. 21 of the 21st Ordinary General Meeting of the Bank of March the 14th, 2008 and assigned code PLBRE0000012 to them on July the 26th, 2010.The registration is conditional upon the decision to introduce the above-mentioned shares into trading on the same regulated market where other shares in the Bank have been introduced and marked PLBRE0000012 to be made by the company managing the regulated market (Giełda Papierów Wartościowych w Warszawie SA).The above-mentioned Bank shares will be registered with KDPW within three days from the delivery of the annex to the booking letter covering the same shares and documents confirming that the company managing the regulated market, decided as above by the Bank to KDPW, not earlier, however, than on the day defined in the same decision as the date of introduction of the said shares into trading on the market in question.The first package of the above-mentioned Bank shares including 15,695 shares will be registered within three days from the delivery of documents confirming that the company managing the regulated market decided to introduce the Bank shares on the same market where other Bank shares marked PLBRE0000012 have been introduced by the Bank to KDPW, not earlier, however, not earlier than on the day defined in the same decision as the date of introduction of the said shares into trading on the market in question.KDPW will disclose every registration of Bank shares under code PLBRE0000012 and the number of shares marked with the same code in KDPW releases.