15.06.2011 Current Report No. 34/2011BRE Bank SA (the "Bank") - in accordance with the information received from BRE Leasing Sp. z o.o. (subsidiary of the Bank) - announces that on 14 June 2011:1.  The Extraordinary General Meeting of Shareholders of BRELINVEST Sp. z o.o. with its registered office in Warsaw (indirect subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening the liquidation of BRELINVEST Sp. z o.o.The current member of the Management Board, Veit Martin, was appointed as the company's Official Receiver.The motion on opening liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.2. The Extraordinary General Meeting of Shareholders of BREL-AG Sp. z o.o. with its registered office in Warsaw (indirect subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening liquidation of BREL-AG Sp. z o.o.The following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.3. The Extraordinary General Meeting of Shareholders of BREL-APEX Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-APEX Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.4. The Extraordinary General Meeting of Shareholders of BREL-BAT Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-BAT Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.5. The Extraordinary General Meeting of Shareholders of BREL-ESTATE Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-ESTATE Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.6. The Extraordinary General Meeting of Shareholders of BREL-FORCA Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-FORCA Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.7. The Extraordinary General Meeting of Shareholders of BREL-HAN Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-HAN Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.8. The Extraordinary General Meeting of Shareholders of BREL-MAR Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-MAR Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.9. The Extraordinary General Meeting of BREL PROPERTY MANAGEMENT Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL PROPERTY MANAGEMENT Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.10. The Extraordinary General Meeting of BREL-STAR Sp. z o.o. with its registered office in Warsaw (subsidiary of BRE Leasing Sp. z o.o.) adopted a resolution on opening a liquidation of BREL-STAR Sp. z o.oThe following current members of the Management Board were appointed as the company's Official Receivers: Veit Martin and Agnieszka Kaczyńska.The application for opening a liquidation will be filed to the District Court for the Capital City of Warsaw in Warsaw, 12th Division of the National Court Register.