03.08.2010 Current Report No. 72/2010NOT TO BE DISSEMINATED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN.Legal basis: Art. 34 (1) (2) and (4) 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 Management Board of Giełda Papierów Wartościowych w Warszawie S.A. ("GPW") adopted the following resolutions on August the 2nd, 2010:(1) resolution No. 775/2010 on definition of the last day of quotations of 12,371,200 rights to newly issued ordinary bearer’s shares in the Bank with face value of PLN 4 per share marked PLBRE00051514 by Krajowy Depozyt Papierów Wartościowych S.A. ("KDPW") ("the Rights to Newly Issued Shares") where the Management Board of GPW established the last day of quotations of the Rights to Newly Issued Shares to be August the 4th, 2010;2) resolution No. 776/2010 on introduction into trading on GPW of newly issued ordinary bearer’s shares in the Bank where the Management board of GPW decided to make the following introductions on August the 5th, 2010:¬ 12,371,200 newly issued ordinary bearer’s shares with face value amounting to PLN 4 per share to be introduced into trading on the GPW primary market under regular procedure provided that KDPW registers the same shares on August the 5th, 2010 and marks them PLBRE0000012;¬15,695 shares issued pursuant to the resolution No. 21 of the 21st Ordinary General Meeting of the Company of March the 14th, 2008 provided that KDPW registers the same shares on August the 5th, 2010 and marks them PLBRE0000012.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 offering 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 website of the Bank (www.brebank.pl) and from the website 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 must 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 nor 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 must 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 on 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 performed or conducted 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.