Ad-hoc-Announcement

AGM/EGM

BRAIN FORCE HOLDING AG: New date scheduled for the ordinary general meeting of BRAIN FORCE HOLDING AG at May 28, 2008

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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Against the background of the takeover bid proposed by BF
Informationstechnologie-Beteiligungsgesellschaft m.b.H. to the shareholders
of BRAIN FORCE HOLDING AG (mandatory bid as per §22a in conjunction with
§22 Übernahmegesetz [Takeover Act]) published today, the date for the
ordinary general meeting of BRAIN FORCE HOLDING AG has been rescheduled
from April 23, 2008 to May 28, 2008.

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 20.03.2008 
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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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