PIERER Mobility AG — Regulatory Filings 2008

Mar 20, 2008

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

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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