13.11.2013

Further to report 102/2013 of 9 October 2013 regarding the registration of 2,745 shares of the Bank in the Central Securities Depository of Poland (KDPW S.A.), the Management Board of BRE Bank SA ("Bank") announces that the aforesaid report contained erroneous data. One of the sentences included in the report read as follows: "Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,153,497." It should be as follows: "Following the registration, the total number of the Bank's shares registered in KDPW under the code PLBRE0000012 will be 42,154,997."