BRAIN FORCE HOLDING AG / Change of Personnel

24.09.2008

Release of a Corporate News, transmitted by DGAP – a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.
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Vienna, September 24, 2008

Effective September 23, 2008, Martin Kögel and Petr Vaclavek have dropped
out of their positions on the Management Board of BRAIN FORCE Software
GmbH, Munich, Germany, a 100% subsidiary of BRAIN FORCE HOLDING AG, for
good cause. The Management Board of BRAIN FORCE Software GmbH, Munich, will
continue to consist of the two remaining board members, Martin Friedrich
and Karl Haas.

‘Martin Friedrich and Karl Haas have long-standing management experience in
the IT sector and with the BRAIN FORCE Group. On the one hand, this
solution provides for continuity in the management of our German
subsidiary. On the other hand, it ensures that the interests of our
customers and employees will be fully represented in all business areas
without interruption’, says Günter Pridt, CEO of BRAIN FORCE HOLDING AG, in
commenting on the change in the operational management team in Germany.

Please address inquiries to:

Günter Pridt
CEO

BRAIN FORCE HOLDING AG
IZD Tower / 34.OG
Wagramer Straße 19
A-1220 Wien

t +43 (0)1 263 09 09 – 33
f +43 (0)1 263 09 09 – 40
guenter.pridt@brainforce.com

Thomas Melzer
CFO

BRAIN FORCE HOLDING AG
IZD Tower / 34.OG
Wagramer Straße 19
A-1220 Wien

t +43 (0)1 263 09 09 – 15
f +43 (0)1 263 09 09 – 40
cfo@brainforce.com

24.09.2008 Financial News transmitted by DGAP ^[1]

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Language: English
Issuer: BRAIN FORCE HOLDING AG
Wagramer Straße 19
A-1220 Wien
Österreich
Phone: +43 (1) 2630909-0
Fax: +43 (1) 2630909-40
E-mail: postoffice@brainforce.com
Internet: www.brainforce.com
ISIN: AT0000820659
WKN: 919331
Listed: Foreign Exchange(s) Wien

End of News DGAP News-Service

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