05.11.2013 Current Report No. 113/2013BRE Bank SA ( the"Bank") hereby announces that on 5 November 2013, the extraordinary general meeting of MLV 35 spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw (a subsidiary of BRE Bank SA) adopted a resolution on winding up MLV 35 spółka z ograniczoną odpowiedzialnością. Łukasz Pobudejski and Jolanta Pankiewicz were appointed public receivers.The application for opening the liquidation procedure will be filed with the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register.