Ad hoc announcement Change of Personnel BRAIN FORCE HOLDING AG: Management Board Contract of Günter Pridt Extended Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ On May 13, 2009, the Supervisory Board of BRAIN FORCE HOLDING AG approved the extension of the expiring contract of Chief Executive Officer Günter Pridt until December 31, 2011. 'Following the restructuring and repositioning carried out over the last two years, BRAIN FORCE has a sound basis on which to operate as well as motivated and highly qualified employees. I am pleased to be able to guide the company through this difficult economic period together with the other members of the management team, and thank the Supervisory Board for this renewed vote of confidence', CEO Günter Pridt commented following his contract extension today. Contact: BRAIN FORCE HOLDING AG Thomas Melzer Karl-Farkas-Gasse 22 / 4. OG A-1030 Wien t  +43 (0)1 263 09 09 - 12 f  +43 (0)1 263 09 09 - 40 investorrelations@brainforce.com (c)DGAP 13.05.2009 --------------------------------------------------------------------------- Language: English Issuer: BRAIN FORCE HOLDING AG Karl-Farkas-Gasse 22 / 4. OG A-1030 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 ---------------------------------------------------------------------------