This section presents detailed information on widely understood BRE Bank's shares. Here, you will find not only basic share parameters, but current and historic quotations, information on dividends, outstanding shares, prospectuses, etc., as well. In addition, we enclose the list of analysts - authors of reports on BRE Bank.

29.687.937 - total number of BRE Bank's shares (as at 13 June 2008), including: 29 660 437 listed shares 27 500 registered shares

BRE Bank's share code: ISIN: PLBRE0000012 Reuters: BREP.WA Bloomberg: BRE PW

• Share par value: PLN 4.

• BRE Bank's share capital: PLN 118 751 748 (as at 13 June 2008).

• Shares listed on the Warsaw Stock Exchange since 1992.
• Shares come within the following indexes of the Warsaw Stock Exchange: WIG, WIG20 and WIG Banks.
• Free float: 30%.
  

Series/issue	Share Type	Number of shares	Series/issue value	Registration date
11.12.1986	ordinary registered shares**	27 500	110 000	23.12.1986
11.12.1986	ordinary bearer's shares**	9 972 500	39 890 000	23.12.1986
20.10.1993	ordinary bearer's shares	2 500 000	10 000 000	04.03.1994
18.10.1994	ordinary bearer's shares	2 000 000	8 000 000	17.02.1995
28.05.1997	ordinary bearer's shares	4 500 000	18 000 000	10.10.1997
27.05.1998	ordinary bearer's shares	3 800 000	15 200 000	20.08.1998
24.05.2000	ordinary bearer's shares	170 500	682 000	15.09.2000
21.04.2004	ordinary bearer's shares	5 742 625	22 970 500	30.06.2004
21.05.2003	Ordinary bearer's shares - under Management Option 1st and 2nd Programme	1 002 312	4 009 248	Particular tranches were registered* from 5 July 2005 to 13 June 2008

*Share registration at KDPW S.A. (National Securities Deposit)
**As at 31.03.2008

Shares (options) held by Management and Supervisory Board Members (source: Q1 2008 report)

	Number of shares held*	Number of options held*
Management Board
1. Mariusz Grendowicz	-	-
2. Andre Carls	-	-
3. Wiesław Thor	5 609	-
4. Bernd Loewen	-	-
5. Jarosław Mastalerz	1 378	-
6. Christian Rhino	-	-

As at the date of publishing the report for the fourth quarter of 2007 and as at the date of publishing the report for the first quarter of 2008, the Members of the Management Board had no Bank share options and they have no Bank share options.

The Members of Supervisory Board of BRE Bank hold neither Bank shares or Bank share options.*

*As at the Q1 2008 report delivery date, i.e. 6 May 2008