Ad-hoc-Announcement

Change of Personnel

BRAIN FORCE HOLDING AG: Thomas Melzer new CFO 

Ad hoc announcement transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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BRAIN FORCE Holding AG, the Frankfurt and Vienna listed international
provider of IT services has appointed Thomas Melzer as the new CFO as from
April 2008. Günther Pridt, the former MD of IBM Austria, who will be CEO up
until the end of 2009, and Thomas Melzer, who has signed a three year
contract, will be the BRAIN FORCE HOLDING AG Executive Board.

Thomas Melzer, who was born in 1970 in Linz, Austria, holds a degree in
business administration. Since 1997, he worked for Wienerberger AG, the
world’s largest producer of bricks. Until 1999 he was part of the Corporate
Finance and Investor Relations Divisions of Wienerberger AG, since early
2000, he led the Investor Relations and Corporate Communications
departments. Since 2001, he is a member of the Management Committee of
Wienerberger AG and since June 2007 non-executive Board Member of Pipelife
Group. Furthermore, he was a member of the board of Cercle Investor
Relations Austria (C.I.R.A.) from January 2000 until September 2007 and
served as C.I.R.A. Chairman from 2004 to 2007.


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 20.12.2007 
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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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