17.10.2011 Current report no. 56/2011The Management Board of BRE Bank SA (the "Bank") hereby announces that the Bank has received the decision about the registration of the increase in the Bank's share capital from the District Court for the Capital City of Warsaw. On 30 September 2011, the District Court for the Capital City of Warsaw registered the increase in the Bank's share capital up to the amount of PLN 168,410,152. The court registration reflects only the amount of the Bank's share capital as at 18 July 2011 and was a consequence of registration by KDPW (the National Depository for Securities) of 15,864 shares of the Bank on 18 July 2011.The shares were issued as a part of the conditional share capital increase related with the option plan for managers launched on the basis of 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 enabling acquisition of shares of BRE Bank SA by persons participating in the incentive programme, and on applying for admission of the shares to trading in the regulated market, and on dematerialization of the shares.As of 18 July 2011, i.e. the date of registration by the National Depository for Securities of 15,864 shares of the Bank issued as part of the option plan for managers, the share capital of the Bank amounts to PLN 168,410,152 and is divided into 42,102,538 shares with a nominal value of PLN 4 per share, and the total number of votes at the general meeting of the Bank is 42,102,538.