02.10.2013 Current Report No. 98/2013The Management Board of BRE Bank SA (the "Bank") announces that the District Court for the capital city of Warsaw registered an increase in the share capital of the Bank.  On 30 September 2013, the District Court for the capital city of Warsaw registered an increase up to PLN 168,681,008 in the share capital of the Bank. The court registration reflects only the amount of the Bank's share capital as at 17 July 2013 and was a consequence of registration by KDPW (Central Securities Depository of Poland) of 28,266 shares of the Bank on 17 July 2013. The aforementioned shares were issued based on: - Resolution No. 21 of the 21st Ordinary General Meeting of the Bank dated 14 March 2008   regarding the issue of bonds with pre-emptive right to take up shares of BRE Bank SA and conditional share capital increase by way of issuing shares waiving the pre-emptive rights of the existing shareholders in order to allow the participants of the incentive programme to take up the Bank's shares, and regarding application for admission of the shares to trading on the regulated market and dematerialisation of the shares. - Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 regarding the issue of bonds with pre-emptive right to take up shares of BRE Bank SA and conditional share capital increase by way of issuing shares waiving the pre-emptive rights of the existing shareholders in order to allow the participants of the employee incentive programme to take up the Bank's shares, and regarding application for admission of the shares to trading on the regulated market and dematerialisation of the shares. As of 17 July 2013, i.e. the date of registration by the Central Securities Depository of Poland of 28,266 shares of the Bank issued as part of the aforesaid programmes, the share capital of the Bank amounts to PLN 168,681,008 and is divided into 42,170,252 shares with a nominal value of PLN 4 per share, and the total number of votes at the annual general meeting of the Bank is 42,170,252.