18.07.2011 The current report No. 51/2011Owing to registration on 18 July 2011 of 15,864 shares of BRE Bank SA (the "Bank") by KDPW, the Management Board of the Bank announces that as a result of the above registration, the share capital of the Bank increased on 18 July 2011 by PLN 63,456.At present, the share capital of the Bank totals PLN 168,410,152 and is divided into 42,102,538 ordinary registered shares and bearer shares with a nominal value of PLN 4 per share.At present, the total number of votes at the Annual General Meeting of the Bank amounts to 42,102,538.The above shares have been issued under the conditional increase of the Bank's share capital under the Resolution No. 21 of the 21st Annual 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 with exclusion of acquisition by existing shareholders with a view to enable acquisition of shares of BRE Bank SA by persons participating in the incentive programme, on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares.