Ad-hoc-Announcement

Delisting

BRAIN FORCE HOLDING AG intend to group their liquidity at Vienna Stock 

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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The BRAIN FORCE HOLDING AG Executive Board announces that it filed an
appli-cation to deregister their shares - ISIN AT0000820659 - from the
regulated market including Prime Standard (involving international
transparency requirements that go beyond those of General Standard) of
Frankfurt Stock Exchange. The delisting in Frankfurt will be effective
three months after the announcement of the application for delisting.

Public trading in Vienna remains unchanged, whereby shares of the company
continue to be tradable in Xetra. BRAIN FORCE AG is listed on the Prime
Market of Vienna Stock Exchange.

The delisting of BRAIN FORCE's shares from Frankfurt Stock Exchange is due
to the intended combining of liquidity at a single trading centre, i.e.,
Vienna Stock Exchange. In addition, the company's reorganisation programme,
which was launched in the third quarter of 2007, is geared at achieving
cost savings and enhance the efficiency of investor relationships. These
will be taken care of at the Vienna headquar-ters of the holding company by
the Executive Board. Starting from April, investor relations will be the
responsibility of the future CFO Thomas Melzer. The German BRAIN FORCE
shareholders will continue to have access to all relevant information even
after delisting from Frankfurt Stock Exchange. The Executive Board is
committed to enhancing the future relationships with investors.


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 30.01.2008 
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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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