22.06.2011 The Current Report No. 40/2011The Management Board of BRE Bank SA (the "Bank") announces that on 21 June 2011, the Bank was informed by Mr. Achim Kassow, member of the Supervisory Board, on his resignation from membership of the Bank's Supervisory Board.The resignation with effect from 12 July 2011.The information provided to the Bank did not include reasons for resignation.