20.12.2010 The current report no. 89/2010The Management Board of BRE Bank SA, with its registered office in Warsaw (the "Bank"), announces that today the Bank has received a message from the Operating Department of Krajowy Depozyt Papierów Wartościowych S.A. (the "KDPW", the National Depository for Securities), informing that on 20 December 2010 8,897 ordinary bearer shares with the nominal value of PLN 4 per share will be registered.  The above shares are issued in terms of the conditional share capital increase under Resolution No. 21 of the 21st Ordinary General Meeting of the Bank dated 14 March 2008 on issuing bonds with the pre-emptive right to acquire shares of BRE Bank SA, and on the conditional share capital increase through issue of shares excluding the pre-emptive right of the existing shareholders to enable the persons participating in the incentive programme acquisition of shares of BRE Bank SA, on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares. These 8,897 shares will be registered under the Resolution of the KDPW’s Management Board No. 447/10 dated 26 July 2010. All the shares of new issue have been registered under the code: PLBRE0000012.Upon the registration, the total number of the Bank’s shares registered in KDPW under the code: PLBRE0000012 will amount to 42,065,174.