Ad-hoc-Announcement Change of Personnel BRAIN FORCE HOLDING AG: Günter Pridt new CEO Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ BRAIN FORCE HOLDING AG informs that the 78. Meeting of the supervisory Board decided on September 4th to recall the CEO, Helmut Fleischmann with immediate effect. Günter Pridt, former CEO of IBM Austria, from 2001 to 2004 COO of BRAIN FORCE and since 2004 member of the Supervisory Board, has been appointed as interim CEO until the 31 December 2007. Wolfgang Lippert remains in his position as CFO of BRAIN FORCE HOLDING AG. Contact: BRAIN FORCE HOLDING AG Martin Kögel Wilhelm-Wagenfeld-Straße 30 D-80807 München Phone: +49 (0) 89 74833-985 Fax: +49 (0) 89 74833-920 mailto: martin.koegel@brainforce.com (c)DGAP 04.09.2007 --------------------------------------------------------------------------- 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 Indices: Listed: Amtlicher Markt in Wien End of News DGAP News-Service ---------------------------------------------------------------------------