03.04.2012 Current Report No. 23/2012The Management Board of BRE Bank SA ("Bank") hereby announces the list of shareholders of the Bank holding at least 5% of votes at the 25th Ordinary General Meeting of the Bank (the "OGM") held on 30 March 2011, stipulating the number of votes to which every shareholder is entitled as well as the percentage share in the total number of votes at the OGM and in the total number of votes:Shareholder Number of votes Percentage share in the total number of votes Percentage share in the total number of votes at the OGM                        1. 1.Commerzbank Auslandsbanken 29,352,897 88.22% 69.72%Holding AG