10.07.2012 Current Report No50/2012The Management Board of BRE Bank SA, with its registered office in Warsaw (the "Bank") announces that on 10 July 2012 BRE Bank SA received a message from the Operating Department of Krajowy Depozyt Papier�w Warto�ciowych S.A. (the "KDPW", the National Depository for Securities) informing about registration of the Bank's 30,760 ordinary bearer shares of the nominal value of PLN 4 per share on 11 July 2012.The aforementioned shares were issued based on:• Resolution No. 21 of the 21st Ordinary General Meeting of the Bank dated 14 March 2008 on issuing bonds with the pre-emptive right to take up shares of BRE Bank SA, and on the conditional increase of the share capital  through issue of shares with exclusion of the subscription right of the existing shareholders with a view to enable persons participating in the incentive programme to take up the shares of BRE Bank SA, and on applying for admission of the shares to trading on the regulated market, and on dematerialisation of the shares. The said shares are registered based on Resolution No. 447/10 of the Management Board of the KDPW dated 26th July 2010.      • Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with the pre-emptive right to take up shares of BRE Bank SA, and on the conditional increase of the share capital  through issue of shares with exclusion of the subscription right of the existing shareholders with a view to enable persons participating in the incentive programme to take up the shares of BRE Bank SA, and on applying for admission of the shares to trading in the regulated market, and on dematerialisation of the shares. Resolution No. 471/12 of the management board of the KDPW dated 25 June 2010 forms a basis for registration of the aforesaid shares.All the new issue shares will be registered under the code PLBRE0000012.Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,114,006.